Client Screenings
Screen clients and related parties against sanctions, PEP, and adverse media lists during onboarding and periodic reviews with comprehensive result management and workflow integration.
Comprehensive Screening Solution for All Your Screening Needs
PrimeAML's Screening Engine provides a comprehensive screening solution that covers all aspects of entity screening, from on-demand ad-hoc screenings to automated ongoing monitoring. Whether you need to screen clients during onboarding, monitor existing clients continuously, screen cryptocurrency wallet addresses, or screen transactions in real-time, our unified screening engine provides the tools and capabilities you need for effective compliance.
Ongoing Screenings
Automated continuous monitoring of clients and related parties against updated sanctions, PEP, and adverse media lists with configurable frequencies and real-time alerts.
Ad-Hoc Screenings
Perform on-demand screening against sanctions, PEP, and adverse media lists at any point during the client relationship lifecycle whenever required.
Transaction Screening
Screen transaction counterparties in real-time against sanctions, PEP, and adverse media lists, with automatic case creation for suspicious matches.
Screening Results
Review, document, and manage screening hits with false positive elimination, audit trails, and integration with risk evaluation and case management workflows.
Automatic Result Handling
Intelligent automatic handling of screening results based on previous decisions, reducing repeated alerts for previously reviewed false positives and improving efficiency.
Screening Escalations
Configure automated escalation workflows for screening hits, ensuring high-risk matches are routed to appropriate reviewers and case management systems.
Enrollment Management
Configure which clients are enrolled in ongoing screening with customizable screening frequencies, provider selection, and automated enrollment workflows.
Batch Screening
Perform bulk screening operations for multiple clients simultaneously, with progress tracking, result consolidation, and comprehensive reporting capabilities.
Explore Related Products
Discover how Screening Engine integrates with other PrimeAML products
Client Management
Screening results are automatically integrated into client records, ensuring that screening outcomes inform client risk assessment and compliance decisions.
Client Risk Evaluation
Screening results automatically influence risk evaluation scores, ensuring that screening outcomes are reflected in overall client risk assessment.
Transaction Monitoring
Transaction screening integrates with transaction monitoring, enabling real-time screening of counterparties and automatic case creation for suspicious matches.
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.