---
description: Learn how AgileCheck Express can help your business. GetApp provides users in New Zealand with the most detailed information on software reviews, prices and features.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: AgileCheck Express Reviews, Pricing & Ratings | GetApp NZ 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/621/anti-money-laundering/software) > [AgileCheck Express](/software/2085710/agilecheck-express)

# AgileCheck Express

Canonical: https://www.getapp.co.nz/software/2085710/agilecheck-express

> AgileCheck Express is an anti-money laundering and know-your-customer compliance software designed for regulated businesses in Latin America. The platform provides sanctions screening against international lists, politically exposed persons verification, and risk classification using configurable weighted matrices. It includes digital onboarding capabilities with identity verification features such as liveness detection and document collection with audit trails.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## Overview

### Key benefits of AgileCheck Express

Automates AML screening, watchlist checks, digital onboarding, and risk scoring to streamline compliance processes for regulated businesses.
Provides audit-ready documentation and complete traceability, ensuring every compliance action is logged, documented, and accessible for regulatory inspections.
Supports configurable risk classification and due diligence management, enabling consistent and reproducible risk assessments across all customer files.
Includes an AI compliance assistant that explains risk classifications, identifies missing documents, and suggests next steps directly within the compliance workspace.
Offers credit-based pricing with no monthly minimums, allowing small firms and solo professionals to pay only for the compliance operations they use.

## 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.getapp.co.nz/directory/621/anti-money-laundering/software)

## Related Categories

- [AML Software](https://www.getapp.co.nz/directory/621/anti-money-laundering/software)
- [KYC Software](https://www.getapp.co.nz/directory/3869/kyc/software)

## Alternatives

1. [Persona](https://www.getapp.co.nz/software/2054765/persona) — 4.9/5 (27 reviews)
2. [Sumsub](https://www.getapp.co.nz/software/2049035/sumsub-kyc-aml-platform) — 4.7/5 (70 reviews)
3. [Shufti](https://www.getapp.co.nz/software/2065119/shufti-pro) — 4.2/5 (45 reviews)
4. [Flagright](https://www.getapp.co.nz/software/2076777/flagright) — 4.9/5 (14 reviews)
5. [MemberCheck](https://www.getapp.co.nz/software/91740/membercheck) — 4.8/5 (15 reviews)

## Links

- [View on GetApp](https://www.getapp.co.nz/software/2085710/agilecheck-express)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.getapp.com/finance-accounting-software/a/agilecheck-express/> |
| en-AE | <https://www.getapp.ae/software/2085710/agilecheck-express> |
| en-AU | <https://www.getapp.com.au/software/2085710/agilecheck-express> |
| en-CA | <https://www.getapp.ca/software/2085710/agilecheck-express> |
| en-GB | <https://www.getapp.co.uk/software/2085710/agilecheck-express> |
| en-IE | <https://www.getapp.ie/software/2085710/agilecheck-express> |
| en-NZ | <https://www.getapp.co.nz/software/2085710/agilecheck-express> |
| en-SG | <https://www.getapp.sg/software/2085710/agilecheck-express> |
| en-ZA | <https://www.getapp.za.com/software/2085710/agilecheck-express> |
| es | <https://www.getapp.es/software/2085710/agilecheck-express> |
| es-CL | <https://www.getapp.cl/software/2085710/agilecheck-express> |
| es-CO | <https://www.getapp.com.co/software/2085710/agilecheck-express> |
| es-MX | <https://www.getapp.com.mx/software/2085710/agilecheck-express> |

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