---
description: Review of AgileCheck Express Software: system overview, features, price and cost information. Get free demos and compare to similar programs on Software Advice Ireland.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: AgileCheck Express | Reviews, Pricing & Demos - SoftwareAdvice IE
---

Breadcrumb: [Home](/) > [AML Software](/directory/4335/aml/software) > [AgileCheck Express](/software/548019/AgileCheck-Express)

# AgileCheck Express

Canonical: https://www.softwareadvice.ie/software/548019/AgileCheck-Express

> AgileCheck Express is a software platform designed for AML compliance and KYC processes. It automates tasks such as sanctions screening, risk classification, digital onboarding, and compliance documentation for regulated businesses. The platform is used by various non-financial businesses and professions in Latin America, including law firms, accounting firms, real estate agencies, casinos, vehicle dealers, jewelry businesses, insurance companies, and financial institutions. It is tailored for compliance teams working under Panama's SSNF framework, Mexico's LFPIORPI and SAT requirements, and Venezuela's ONCDOFT regulations. The software automatically adapts to field requirements, reporting formats, and risk matrices specific to each jurisdiction.

AgileCheck Express screens individuals and companies against international sanctions lists such as OFAC, UN, and EU, as well as PEP databases and internal watchlists. It uses configurable match scoring for accuracy. The risk classification engine employs weighted matrices across various indices, including sector, jurisdiction, PEP status, and products, to generate consistent and auditable risk levels. Digital onboarding features facilitate remote customer data collection through digital signatures, selfie capture, liveness detection, phone and email OTP verification, geolocation, and address coordinates. An AI compliance assistant offers contextual support by explaining risk classifications, identifying missing documents, summarizing investigation files, and searching relevant AML regulations. The platform maintains complete audit trails by logging every screening, risk evaluation, approval, denial, and document upload with timestamps and user identity for regulatory inspections.

The platform operates on a credit-based model, where credits are used for AML screening, risk classification, or digital onboarding activities. Credits remain valid for twelve months from purchase. AgileCheck Express provides immediate access to a secure workspace with bank-level security upon registration, without requiring installation or complex setup. Due diligence management features track customers through the full KYC lifecycle with document checklists, reference verification, compliance officer sign-off, and automatic expiration tracking based on risk levels. The system generates audit-ready PDF compliance reports containing customer profiles, risk scores, screening results, and approval chains for regulatory reviews and internal audits.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## About the vendor

- **Company**: Grupo Empresarial Infinitum

## Commercial Context

- **Pricing model**: Usage Based (Free Trial)
- **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English, Spanish
- **Available Countries**: Dominican Republic, Mexico, Panama, Venezuela

## Features

- AI Copilot
- API
- Address Validation
- Alerts/Escalation
- Alerts/Notifications
- Audit Trail
- Authentication
- Background Screening
- Biometrics
- Case Management
- Compliance Management
- Compliance Tracking
- Configurable Workflow
- Customer Database
- Data Capture and Transfer
- Data Import/Export
- Data Verification
- Digital Signature
- Document Management
- Document Storage

## Support Options

- Email/Help Desk
- Knowledge Base
- Chat

## Category

- [AML Software](https://www.softwareadvice.ie/directory/4335/aml/software)

## Related Categories

- [AML Software](https://www.softwareadvice.ie/directory/4335/aml/software)
- [KYC (Know Your Customer) Software](https://www.softwareadvice.ie/directory/4611/kyc/software)

## Alternatives

1. [Sumsub](https://www.softwareadvice.ie/software/84225/sumsub-kycaml-platform) — 4.7/5 (70 reviews)
2. [Flagright](https://www.softwareadvice.ie/software/449780/Flagright) — 4.9/5 (14 reviews)
3. [Shufti](https://www.softwareadvice.ie/software/182896/shufti-pro) — 4.2/5 (45 reviews)
4. [MemberCheck](https://www.softwareadvice.ie/software/331737/membercheck) — 4.8/5 (15 reviews)
5. [Didit](https://www.softwareadvice.ie/software/522585/Didit) — 5.0/5 (8 reviews)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.ie/software/548019/AgileCheck-Express)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/product/548019-AgileCheck-Express/> |
| en-AU | <https://www.softwareadvice.com.au/software/548019/AgileCheck-Express> |
| en-GB | <https://www.softwareadvice.co.uk/software/548019/AgileCheck-Express> |
| en-IE | <https://www.softwareadvice.ie/software/548019/AgileCheck-Express> |
| en-NZ | <https://www.softwareadvice.co.nz/software/548019/AgileCheck-Express> |

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