Comprehensive Screening for Sanctions, PEPs, and Adverse Media

Advanced Screening for Enhanced Compliance

PrimeAML’s screening solution is designed to provide accurate, efficient, and comprehensive entity screening to help institutions stay compliant with global regulations. Whether screening for sanctions, Politically Exposed Persons (PEPs), or adverse media, our solution integrates seamlessly with leading global screening providers, ensuring thorough and up-to-date coverage.

The system also extends its screening capabilities to cryptocurrency wallets, enabling institutions to manage compliance in an increasingly digital financial ecosystem. By combining cutting-edge integrations with parameterized screening execution, PrimeAML offers a flexible and precise approach to screening based on transaction scope and client group.

Key Features of PrimeAML’s Screening Solution

PrimeAML’s screening capabilities are tailored to address the complexities of modern compliance while optimizing operational efficiency.

• Global Screening Provider Integrations.
  Seamless connections to trusted providers for sanctions, PEPs, and crypto wallet screening.
• Sanctions, PEP, and Adverse Media Screening.
  Comprehensive entity screening to identify high-risk individuals and organizations.
• Parameterized Screening Execution.
  Customize screening parameters to align with transaction types, client groups, and risk levels.
• Crypto Wallet Screening.
  Monitor cryptocurrency transactions and wallets for potential compliance violations.
• Specialized Result Elimination.
  Automatically resolves reviewed hits, reducing repeated alerts and enhancing efficiency.
• Faster Payment Execution.
  Streamlined processes ensure quicker resolution of cases and reduced delays in payment workflows.

Why Choose PrimeAML’s Screening Solution?

PrimeAML’s advanced screening solution ensures that institutions can meet their compliance obligations efficiently, effectively, and with confidence. By offering unparalleled flexibility and automation, it empowers compliance teams to focus on genuine risks.

• Comprehensive Risk Coverage.
  Screen entities across sanctions lists, PEP databases, and adverse media sources for complete risk analysis.
• Minimized Repeated Alerts.
  Automatically resolves previously reviewed hits, reducing unnecessary case creation.
• Efficient and Scalable.
  Built to handle high volumes of screening requests without compromising on speed or accuracy.

PrimeAML’s screening solution is the ultimate tool for institutions aiming to stay ahead of regulatory requirements while ensuring operational efficiency. With advanced automation, global integrations, and tailored processes, it provides a seamless and effective approach to modern compliance challenges.