Clients and KYC/KYB
Check identity, ownership, and KYC or KYB records, and flag what is still missing before onboarding or a periodic refresh.
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
Find unusual payments, new counterparties, and shifts in volume, and see which activity deserves a closer look.
AML cases
Work an open case from the rule that raised it through the review so far, and see what still needs a decision.
Risk assessments
See which clients are due for review, why a risk level moved, and which relationships are pushing the score higher.
Screening
Review sanctions, PEP, and adverse media matches, set aside likely false positives, and see which hits still need a decision.
Documents
Check that collected documents align with the client profile, and raise a concern when they do not match your AML policy.
Business development
Review client acquisition, growth, and activity so you can see where the business is expanding and which clients are driving it.
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 clients, cases, and transactions held in PrimeAML through conversation.
ChatGPT
Use ChatGPT in the apps that support MCP connectors to ask detailed questions about clients, cases, and transactions in your own PrimeAML tenant.
Microsoft 365 Copilot
Use Microsoft 365 Copilot, once an administrator connects it, so authorised users can ask about clients, cases, and transactions held in PrimeAML.
Mistral Le Chat
Connect Mistral Le Chat so authorised users can investigate clients, cases, transactions, and screening results in PrimeAML from the conversation.
Microsoft Copilot Studio
Give Copilot Studio agents secure access to PrimeAML so the users you authorise can investigate clients, cases, and transactions in conversation.
Gemini
Connect Gemini clients that support MCP, including the Gemini CLI, so authorised users can query PrimeAML about clients, cases, and transactions.
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