AgileCheck
“Can a Panama-headquartered RegTech platform become the default AML/CFT compliance layer for Latin American financial institutions and obligated non-financial entities?”
Founded in 2019 in Panama as a RegTech SaaS platform under Grupo Empresarial Infinitum, AgileCheck focused from inception on automating AML/CFT compliance for Latin American regulated entities (obligated subjects). The platform expanded from basic sanctions-list screening to a full compliance suite including KYC onboarding, risk matrix generation, PEP screening, and transaction monitoring. The 2025 launch of AgileCheck Defense moved the product into active real-time fraud detection, broadening the value proposition beyond compliance reporting into operational risk management.