PrimeAML offers a modular suite of products designed to address every aspect of AML compliance. Whether you need real-time transaction monitoring, comprehensive client management, sophisticated risk evaluation, or advanced screening capabilities, we have the solution to fit your requirements.
Complete client lifecycle management from onboarding through offboarding with comprehensive tracking of client profiles, relationships, ownership structures, and beneficial owners. Includes document management with AI-powered metadata extraction, profile completion tracking, visual relationship graphs, custom attributes, and client status workflows for effective compliance operations.
Sophisticated risk scoring with multiple configurable models for different client types, jurisdictions, and business lines. Features relationship-aware evaluation that considers ownership structures and beneficial owners, automated periodic re-assessments based on risk levels, comprehensive PDF risk evaluation reports, and connected party analysis for effective risk management.
Real-time detection and alerting for suspicious transactions with sub-second monitoring capabilities. Our AI-powered adaptive rules continuously learn from your review decisions, significantly reducing false positives and allowing AML officers to focus on genuine risks. The system includes comprehensive case management with workflow automation, activity monitoring for pattern detection, live transaction monitoring for instant alerts, customizable rule configuration, whitelist management, and complete audit trails. Transaction monitoring supports both real-time and scheduled rule execution, enabling proactive risk management and regulatory compliance across all transaction types and payment channels.
Comprehensive screening solution including ad-hoc screenings for on-demand checks, client screenings during onboarding and periodic reviews, and ongoing screening monitoring with automated continuous monitoring of your client base. Features webhook-based real-time alerts when new hits are detected, configurable screening frequencies per client or group, enrollment management, and seamless integration with client management for efficient workflow automation and risk assessment.
One API, multiple screening providers. Access Chainalysis, LSEG, OpenSanctions, KYC6, and more through a single integration. Switch providers without code changes, ensuring flexibility and redundancy. Supports ad-hoc screening, batch operations, crypto wallet screening, and intelligent result elimination. Provider-agnostic architecture means you can use multiple providers simultaneously or switch based on your needs, all through one unified interface.
Use one product or all five. Each product works independently or as part of a complete suite.
Modern RESTful APIs make integration simple. Webhooks for real-time event notifications.
Get started in days, not months. Cloud-based or on-premise deployment options available.
Dedicated support team, training programs, and implementation assistance included.
Different financial sectors face distinct regulatory requirements, risk profiles, and operational challenges. From crypto exchanges navigating virtual asset regulations to traditional banks managing complex corporate structures, each industry demands specialized compliance approaches. Our solutions are specifically designed to address the unique AML compliance needs of your sector, ensuring you meet regulatory obligations while optimizing operational efficiency.
Explore how PrimeAML serves banks, payment processors, crypto platforms, trading firms, gambling operators, and professional service providers with industry-specific configurations, risk models, and monitoring rules that align with your business model and regulatory framework.