Better & Faster

Due Diligence

Identify High Risk Customers

Register Login
Regulatory Process
Automation

Integrate our AML Suite into your business and
comply with local regulations smoothly
Payment Methods

Discover the most
convenient
way to pay

We are committed to lead the innovation of the financial services industry

We are a fintech company founded with the mission of improving people's quality of life through innovation in financial services.

We support banks and financial entities in the automation of processes and digitization, allowing them to remain competitive in the market by increasing their productivity, ensuring compliance with regulations without setbacks.

Innovation

Innovation is the basic material we use to leave our mark in the financial business. If the necessary tool to bring innovation to the financial market does not yet exist, surely we are creating it!

Agility

Our service platform is designed with a highly flexible architecture, capable to integrate to existing processes, systems and environments in an agile and secure way.

Trustiness

We believe that trust comes from achieving excellent results. For this reason, we care about understanding the needs of our clients and their end users.

For a better way to provide financial services

We work to impulse the operations of our customers with a set of products and services that will make them real leaders in the financial services market.

Automate your customer onboarding process through an enhanced user experience with features of identity verification integrated with due diligence and anti money laundry workflow.

Ensure compliance regulations, our solutions inspect every transaction preventing the risk of fraud, money laundering or terrorism financing.

Don't waste your time running manual process and focus the operations in new business opportunities improving your operating processes with our business platform.

Services Provided

Identity
Verification

Verify the identity of new customers in seconds thanks to the identity recognition technology of our Wisenroll solution.

Regulatory Process Automation

Automate regulatory processes with our AML Suite and reduce operating costs.

Anti Money Laundering and Fraud Prevention

Our AML suite has rigorous transaction evaluation mechanisms that combine Machine Learning algorithms and configurable matrices that minimize the risk of fraud and money laundering.

Business
Platform

Thanks to our extensive experience in banking and business, we have developed a business platform that integrates all the actors and processes of the financial system, with the aim of simplifying the operations of financial entities.

Payment
Methods

We believe that the flow of money should be simple, fast and safe.
That is why we offer a fair payment platform to promote the generation of wealth and benefit people.

Financial
Solutions

Our AGC-Core Banking Solution platform was built with modern and efficient technologies that simplify operating processes, allowing you to improve the commercial performance of your financial institution.