---
description: Learn more about AgileCheck Express price, benefits, and disadvantages for businesses in Ireland. Read verified software reviews and discover tools that fit your business needs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: AgileCheck Express Pricing, Cost & Reviews - Capterra Ireland 2026
---

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

# AgileCheck Express

Canonical: https://www.capterra.ie/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**.

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## 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
- Background Screening
- Biometrics
- Compliance Management
- Data Capture and Transfer
- Document Management
- Fraud Detection
- Identity Verification
- Liveness Detection
- Onboarding
- PEP Screening
- Real-Time Monitoring
- Reporting/Analytics
- Risk Management
- Transaction Monitoring
- Watch List
- Workflow Management

## Support Options

- Email/Help Desk
- Knowledge Base
- Chat

## Category

- [AML Software](https://www.capterra.ie/directory/31084/aml/software)

## Related Categories

- [AML Software](https://www.capterra.ie/directory/31084/aml/software)
- [KYC (Know Your Customer) Software](https://www.capterra.ie/directory/34075/kyc/software)

## Alternatives

1. [Persona](https://www.capterra.ie/software/199701/persona) — 4.9/5 (27 reviews)
2. [Sumsub](https://www.capterra.ie/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews)
3. [Shufti](https://www.capterra.ie/software/181317/shufti-pro) — 4.2/5 (45 reviews)
4. [Flagright](https://www.capterra.ie/software/1067041/flagright) — 4.9/5 (14 reviews)
5. [MemberCheck](https://www.capterra.ie/software/154148/membercheck) — 4.8/5 (15 reviews)

## Links

- [View on Capterra](https://www.capterra.ie/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> |

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