On-Demand Screening for Immediate Compliance Checks

Ad-Hoc Screenings

PrimeAML's Ad-Hoc Screenings enable you to perform on-demand screening against sanctions, PEP, and adverse media lists at any point during the client relationship lifecycle whenever required. This flexible screening capability allows you to screen clients, counterparties, cryptocurrency wallet addresses, or any entity immediately when needed, without waiting for scheduled screening cycles.

The ad-hoc screening system provides instant screening results, enabling quick compliance decisions when time is critical. Whether you need to screen a new counterparty before a transaction, verify a client's status after receiving new information, or perform a one-off screening for due diligence purposes, ad-hoc screenings provide the immediate screening capability you need.

Key Features of Ad-Hoc Screenings

Our comprehensive ad-hoc screening solution includes all the tools you need to perform on-demand screenings effectively.

• On-Demand Execution
  Perform screening immediately when needed, without waiting for scheduled screening cycles or enrollment requirements.
• Instant Results
  Receive screening results immediately, enabling quick compliance decisions when time is critical.
• Flexible Screening Targets
  Screen clients, counterparties, beneficial owners, cryptocurrency wallet addresses, or any entity as needed for comprehensive compliance coverage.
• Multiple Provider Support
  Select specific screening providers for ad-hoc screenings, enabling provider-specific screening strategies.
• Result Integration
  Screening results are automatically integrated into client records and workflows for immediate visibility and action.
• Screening History
  Complete history of all ad-hoc screenings for audit and compliance purposes, ensuring full traceability.

Why PrimeAML's Ad-Hoc Screenings Stand Out

PrimeAML's Ad-Hoc Screenings provide the flexibility you need to perform on-demand screenings whenever required, ensuring immediate compliance checks when time is critical.

• Immediate Availability
  On-demand screening capability ensures that screening is available whenever needed, without scheduling constraints.
• Quick Results
  Instant screening results enable quick compliance decisions when time is critical for business operations.
• Flexible Usage
  Screen any entity as needed, providing flexibility for various compliance scenarios and business requirements.
• Seamless Integration
  Integration with client records and workflows ensures that ad-hoc screening results are immediately available and actionable.

PrimeAML's Ad-Hoc Screenings provide the flexibility and immediacy you need for on-demand compliance checks, ensuring that screening is available whenever required to support effective risk management.