Ἀγορά
Agora. Onboarded once, verified everywhere
Grants, agreements and transmissions between institutions, starting with your own subsidiaries.
A person replies, not an autoresponder.
Paying twice for the same customer
Participation is modular: issuer-only and you are paid, receiver-only and pre-verified customers arrive, or full federation. Every transmission carries the evidence that reliance under MLRs regulation 39 requires.
The situation today
A customer verified thoroughly by one entity walks into a sister entity and is verified again, at full cost, to the same standard. The group pays for identical diligence several times over, and the customer experiences the group as strangers who have never met.
What Agora does about it
Agora lets a second entity consume the verified state instead of rebuilding it, under grants and agreements, inside the scope the customer consented to. It starts with your own subsidiaries, zero external exposure, and every transmission carries the evidence reliance under MLRs regulation 39 requires.
Runs alone as
Intra-group reuse: a second entity consumes the verified state instead of rebuilding it. Zero external exposure, and a measurable CDD saving.
Onboarded once, verified everywhere, in four parts.
Start inside the group
The first counterparty is your own subsidiary. Zero external exposure, and a CDD saving you can put a number on before anyone discusses federation.
Issuer, receiver, or both
Issuer-only: others rely on your diligence and you are paid for it. Receiver-only: customers arrive pre-verified. Full federation: both directions.
Reliance-ready evidence
Each transmission carries what reliance under MLRs regulation 39 requires, so the receiving institution's file is defensible.
Consent-gated by design
A transmission only happens inside the scope the customer consented to, and the customer can end it in one action.
Reference set shown: UK. EU and EEA equivalents on request.
What changes once it is running.
A saving you can count
Duplicated CDD cost is measurable per entity pair before anyone discusses external federation.
Modular participation
Issue and be paid, receive and save, or both. The mode is a commercial decision, not an architectural one.
Reliance that survives review
Each transmission carries what the receiving institution's file needs to be defensible.
Consent-gated throughout
Reuse happens only inside the scope the customer agreed to, and the customer can end it in one action.
Phase one, one number
Duplicated CDD cost removed
Inside a group this is a transfer-pricing line; in federation it is revenue.
Written to the evidence rail
worked example
- TRANSMISSION_SENTinsurer-beta, reg.39 evidence attached
Stronger with Metron. The grade is the thing being relied on and paid for.
Four weeks. One number for Agora.
We map Agora against two entities in your group and quantify phase one, duplicated CDD cost removed, with no integration required to produce the number.
A person replies, not an autoresponder.
Proven in production at a systemic European bank: transmission to regulated subsidiaries with full consent management and audit trail.
- Enquiries
- info@trustnexus.eu
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