End-to-End Client Lifecycle Management from Onboarding to Offboarding

Complete Client Lifecycle Management

PrimeAML's Client Management provides end-to-end lifecycle management for all your clients, from initial onboarding through ongoing relationship management to eventual offboarding. Our AML-native CRM ensures that every stage of the client relationship is tracked, documented, and compliant with regulatory requirements.

Unlike traditional CRMs adapted for compliance, PrimeAML was built specifically for AML professionals, integrating all necessary compliance workflows directly into the client management process. This ensures seamless data flow between client records, risk evaluations, screening results, and transaction monitoring.

Key Features of Complete Client Lifecycle

Our comprehensive client lifecycle management includes all the tools you need to manage client relationships effectively while maintaining regulatory compliance.

• Complete Client Lifecycle
  Manage clients from onboarding through offboarding with comprehensive KYC, due diligence, and status tracking throughout the entire relationship.
• Onboarding Workflows
  Streamlined onboarding processes with automated KYC checks, document collection, and initial risk assessment to ensure compliance from day one.
• Ongoing Relationship Management
  Continuous monitoring and management of client relationships with periodic reviews, status updates, and compliance checks throughout the relationship lifecycle.
• Offboarding Processes
  Structured offboarding workflows with final compliance checks, relationship closure documentation, and regulatory reporting requirements.
• Status Tracking
  Comprehensive status tracking at every stage of the client lifecycle, ensuring visibility and compliance throughout the relationship.
• Relationship History
  Complete audit trail of all client interactions, status changes, and lifecycle events for regulatory compliance and historical analysis.

Why PrimeAML's Client Lifecycle Management Stands Out

PrimeAML's Complete Client Lifecycle solution is designed specifically for compliance professionals, ensuring that every stage of the client relationship is properly managed, documented, and compliant with regulatory requirements.

• AML-Native Design
  Built from the ground up for compliance, not adapted from sales tools, ensuring all workflows align with regulatory requirements.
• Integrated Workflows
  Seamless integration between client management, risk evaluation, screening, and transaction monitoring for unified compliance operations.
• Complete Audit Trail
  Every action is logged with full audit trails, ensuring transparency and compliance with regulatory requirements for record-keeping.
• Flexible Configuration
  Highly configurable to match your specific business processes, regulatory requirements, and operational workflows.

PrimeAML's Complete Client Lifecycle solution provides the foundation for effective AML compliance, ensuring that all client relationships are properly managed, documented, and evaluated throughout their entire lifecycle with your institution.