Complete Client Lifecycle
Manage clients from onboarding through offboarding with comprehensive KYC, due diligence, and status tracking throughout the entire relationship lifecycle.
Built for Compliance, Not Adapted from Sales CRMs
PrimeAML's Client Management is an AML-native CRM designed from the ground up for compliance professionals. Unlike traditional CRMs adapted for AML use, our platform integrates client lifecycle management, sophisticated risk evaluation, relationship mapping, and document management into a unified solution. Manage every aspect of your client relationships while maintaining regulatory compliance and operational efficiency.
Client Status Management
Define custom client statuses with workflow rules, automated transitions, and notifications to manage the complete client lifecycle effectively.
Profile Completion Tracking
Visual indicators show profile completion status, ensuring all required information is collected before client activation or service provision begins.
Document Management
Centralized document repository with version control, expiry tracking, and AI-powered metadata extraction for efficient KYC document management.
Visual Relationship Graphs
Interactive visual representation of client relationships, ownership structures, and beneficial ownership chains for comprehensive analysis and compliance.
Custom Attributes & Fields
Define unlimited custom attributes tailored to your business needs, with support for text, numbers, dates, dropdowns, and multi-value fields for flexible data management.
Document Requests
Request, track, and manage document submissions from clients with automated reminders and status tracking for efficient compliance workflows.
Client Segmentation
Organize clients into groups for targeted monitoring, reporting, and risk management strategies based on your business criteria and compliance requirements.
Custom Relationship Types
Define unlimited relationship types with custom attributes, directionality, and business logic to model your specific organizational relationships and ownership structures.
Explore Related Products
Discover how Client Management integrates with other PrimeAML products
Client Risk Evaluation
Add sophisticated risk scoring with multiple configurable models, relationship-aware evaluation, automated periodic re-assessments, and comprehensive risk reporting to your client management.
Screening Engine
Integrate comprehensive screening capabilities including ad-hoc screenings, client screenings, and ongoing screening monitoring with automated continuous monitoring and real-time alerts.
Transaction Monitoring
Connect transaction monitoring with client management for comprehensive risk assessment, using client data to enhance transaction analysis and case management workflows.
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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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