Clients and KYC/KYB
Ask about client profiles, identity, ownership, and KYC information, then open the matching client in PrimeAML.
Ask PrimeAML from the assistant you already use
Powered by the open Model Context Protocol (MCP), PrimeAML AI allows authorised users to investigate clients, analyse transactions, review AML cases, examine KYC/KYB information and generate compliance insights directly from supported AI applications.
PrimeAML AI provides access to clients, transactions, risk assessments, cases, screening, documents, reporting, and other PrimeAML capabilities through natural-language interaction. It reaches only the products enabled for your institution, and only the records the signed-in user is allowed to open in PrimeAML.
Transactions
Analyse transaction activity, counterparties, and monitoring context without leaving the assistant.
AML cases
Review open cases, the rules that raised them, and the review history recorded on the case.
Risk assessments
Read client risk evaluations, applied risk levels, and the schedule for the next review.
Documents and reporting
Look up document records and reporting views, including operational dashboards your user can already open.
Connect the assistants you already use
PrimeAML AI uses MCP. These mainstream tools can connect, and so can any other assistant or agent that supports the protocol. Each vendor decides which of its apps include MCP.
Claude
Connect Claude Desktop and Claude Code so authorised users can investigate PrimeAML in conversation.
ChatGPT
Use ChatGPT in the apps that support MCP connectors to ask questions about your PrimeAML tenant.
Cursor
Ask Cursor about clients, cases, transactions, and screening results from the editor.
GitHub Copilot
Connect GitHub Copilot in Visual Studio Code, the Copilot CLI, and other Copilot clients that support remote MCP.
Microsoft Copilot Studio
Give Copilot Studio agents secure access to PrimeAML for the users you authorise.
Gemini
Connect Gemini clients that support MCP, including Gemini CLI, to the same PrimeAML access.
Experience PrimeAML Firsthand
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Discover how PrimeAML’s advanced features can transform your compliance process. Sign up for a free trial account and explore our intuitive platform, AI-driven insights, and seamless integration capabilities. See firsthand how PrimeAML can elevate your compliance strategy with ease and efficiency.
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