---
description: Get information about AgileCheck Express price, usability & features from verified user experiences. Read reviews from Indian business users & discover similar tools.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: AgileCheck Express Price, Features, Reviews & Ratings - Capterra India
---

Breadcrumb: [Home](/) > [Anti Money Laundering Software](/directory/31084/aml/software) > [AgileCheck Express](/software/1095842/AgileCheck-Express)

# AgileCheck Express

Canonical: https://www.capterra.in/software/1095842/AgileCheck-Express

> AML software that automates customer onboarding, sanctions and PEP screening, and risk classification via one unified platform.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

-----

## Overview

### Who Uses AgileCheck Express?

AgileCheck Express serves regulated LATAM businesses including law firms, real estate, casinos, dealers, banks, and insurers, used by compliance officers and onboarding teams for AML and KYC.

## 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

- Address Validation
- Alerts/Notifications
- Authentication Software
- Background Screening
- Biometrics
- Compliance Management
- Data Capture and Transfer
- Document Management Software
- Fraud Detection
- Identity Verification software
- Liveness Detection
- Onboarding Software
- PEP Screening
- Real-Time Monitoring
- Reporting/Analytics
- Risk Management Software
- Transaction Monitoring
- Watch List
- Workflow Management Software

## Support Options

- Email/Help Desk
- Knowledge Base Software
- Chat

## Category

- [Anti Money Laundering Software](https://www.capterra.in/directory/31084/aml/software)

## Related Categories

- [Anti Money Laundering Software](https://www.capterra.in/directory/31084/aml/software)
- [KYC Software](https://www.capterra.in/directory/34075/kyc/software)

## Alternatives

1. [Sumsub](https://www.capterra.in/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews)
2. [Shufti](https://www.capterra.in/software/181317/shufti-pro) — 4.2/5 (45 reviews)
3. [Flagright](https://www.capterra.in/software/1067041/flagright) — 4.9/5 (14 reviews)
4. [MemberCheck](https://www.capterra.in/software/154148/membercheck) — 4.8/5 (15 reviews)
5. [Entrust IDV](https://www.capterra.in/software/200047/onfido) — 4.6/5 (30 reviews)

## Links

- [View on Capterra](https://www.capterra.in/software/1095842/AgileCheck-Express)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10041183/AgileCheck-Express/> |
| en-AE | <https://www.capterra.ae/software/1095842/AgileCheck-Express> |
| en-AU | <https://www.capterra.com.au/software/1095842/AgileCheck-Express> |
| en-CA | <https://www.capterra.ca/software/1095842/AgileCheck-Express> |
| en-GB | <https://www.capterra.co.uk/software/1095842/AgileCheck-Express> |
| en-IE | <https://www.capterra.ie/software/1095842/AgileCheck-Express> |
| en-IL | <https://www.capterra.co.il/software/1095842/AgileCheck-Express> |
| en-IN | <https://www.capterra.in/software/1095842/AgileCheck-Express> |
| en-NZ | <https://www.capterra.co.nz/software/1095842/AgileCheck-Express> |
| en-SG | <https://www.capterra.com.sg/software/1095842/AgileCheck-Express> |
| en-ZA | <https://www.capterra.co.za/software/1095842/AgileCheck-Express> |
| es | <https://www.capterra.es/software/1095842/AgileCheck-Express> |
| es-AR | <https://www.capterra.com.ar/software/1095842/AgileCheck-Express> |
| es-CL | <https://www.capterra.cl/software/1095842/AgileCheck-Express> |
| es-CO | <https://www.capterra.co/software/1095842/AgileCheck-Express> |
| es-CR | <https://www.capterra.co.cr/software/1095842/AgileCheck-Express> |
| es-DO | <https://www.capterra.do/software/1095842/AgileCheck-Express> |
| es-EC | <https://www.capterra.ec/software/1095842/AgileCheck-Express> |
| es-MX | <https://www.capterra.mx/software/1095842/AgileCheck-Express> |
| es-PA | <https://www.capterra.com.pa/software/1095842/AgileCheck-Express> |
| es-PE | <https://www.capterra.pe/software/1095842/AgileCheck-Express> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"Capterra India","address":{"@type":"PostalAddress","addressLocality":"Mumbai","addressRegion":"MH","postalCode":"400051","streetAddress":"G2.com, Inc. Raheja Towers 2nd Floor C-30 G- Block Bandra East Mumbai 400051 India"},"description":"Capterra India helps businesses find the best software. With verified reviews, prices & features, our interactive tool makes software selection fast & easy.","email":"Global@capterra.com","url":"https://www.capterra.in/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@type":"Organization","@id":"https://www.capterra.in/#organization","parentOrganization":"G2.com, Inc.","sameAs":["https://twitter.com/capterra","https://www.facebook.com/Capterra/","https://www.linkedin.com/company/capterra","https://www.instagram.com/capterra/","https://www.youtube.com/@CapterraIndia"]},{"name":"AgileCheck Express","description":"AgileCheck Express is an AML compliance platform designed for regulated businesses in Latin America. It centralizes customer due diligence, sanctions screening, PEP verification, risk classification, and digital onboarding into a single system.\n\nThe platform supports compliance operations in Panama, Mexico, and Venezuela, with configurable risk matrices, document requirements, and audit-ready reporting.\n\nKey capabilities include automated sanctions and PEP screening, configurable compliance workflows, and jurisdiction-specific adaptations to meet local regulatory requirements.\n\nAgileCheck Express includes a built-in AI compliance assistant that helps analysts understand risk classifications, detect missing documentation, and generate case summaries with clear explanations, while maintaining a complete audit trail.\n\nWith bank-level security, instant activation, and credit-based pricing, the platform ensures full traceability by logging every screening, risk evaluation, and more.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/2d3aaba3-5033-468b-9058-d3ae5a9c3431.png","url":"https://www.capterra.in/software/1095842/AgileCheck-Express","@type":"SoftwareApplication","@id":"https://www.capterra.in/software/1095842/AgileCheck-Express#software","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.capterra.in/#organization"},"operatingSystem":"Cloud"},{"@type":"FAQPage","@id":"https://www.capterra.in/software/1095842/AgileCheck-Express#faqs","mainEntity":[{"name":"What Is AgileCheck Express?","@type":"Question","acceptedAnswer":{"text":"AgileCheck Express is an AML compliance platform designed for regulated businesses in Latin America. It centralizes customer due diligence, sanctions screening, PEP verification, risk classification, and digital onboarding into a single system.The platform supports compliance operations in Panama, Mexico, and Venezuela, with configurable risk matrices, document requirements, and audit-ready reporting.Key capabilities include automated sanctions and PEP screening, configurable compliance workflows, and jurisdiction-specific adaptations to meet local regulatory requirements.AgileCheck Express includes a built-in AI compliance assistant that helps analysts understand risk classifications, detect missing documentation, and generate case summaries with clear explanations, while maintaining a complete audit trail.With bank-level security, instant activation, and credit-based pricing, the platform ensures full traceability by logging every screening, risk evaluation, and more.","@type":"Answer"}},{"name":"Who Uses AgileCheck Express?","@type":"Question","acceptedAnswer":{"text":"AgileCheck Express serves regulated LATAM businesses including law firms, real estate, casinos, dealers, banks, and insurers, used by compliance officers and onboarding teams for AML and KYC.","@type":"Answer"}}]},{"@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"Anti Money Laundering Software","position":2,"item":"/directory/31084/aml/software","@type":"ListItem"},{"name":"AgileCheck Express","position":3,"item":"/software/1095842/AgileCheck-Express","@type":"ListItem"}],"@id":"https://www.capterra.in/software/1095842/AgileCheck-Express#breadcrumblist"}]}
</script>