Hosted Identity Checks
Launch provider-hosted verification links for clients and subjects, recover unused links when needed, and track provider status from creation through completion.
Confirm Identity. Review Outcomes. Apply Verified Data.
PrimeAML's Identity Verification enables hosted identity checks through external providers and tracks verification outcomes separately from your team's final review decision. Start checks from the identity register or a client record, collect document and biometric evidence, record approve or decline outcomes, and apply approved data into the client profile when ready. Identity verification complements screening and client management: it proves who the subject is, while screening checks sanctions, PEP, and adverse media exposure.
Document & Biometric Checks
Review identity document extraction, proof of address, liveness, and face match results alongside captured evidence for a complete verification picture.
Review Workflows
Assign, escalate, approve, or decline verification attempts with a final review status that stays independent of the provider decision.
Apply to Client Profile
Push approved identity and address data into the linked client profile so onboarding and KYC records stay aligned with verified evidence.
Evidence & Audit Trail
Store verification evidence, comments, and history so officers can reconstruct decisions and support regulatory and internal audit requirements.
Verification Reports
Work pending, escalated, approved, and declined queues with filters, export, and operational visibility across the identity verification register.
Explore Related Products
Discover how Identity Verification integrates with other PrimeAML products
Client Management
Start verifications from a client record, link subjects to clients, and apply approved identity data into the client lifecycle and KYC profile.
Screening Engine
Pair identity verification with sanctions, PEP, and adverse media screening so onboarding covers both identity proof and watchlist exposure.
Client Risk Evaluation
Use verified identity and address data as reliable inputs for risk models and periodic re-evaluation of client risk.
Tailored Solutions for Your Industry
Every Industry Has Unique AML Challenges
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.