Comprehensive Client Screening for Onboarding and Periodic Reviews

Client Screenings

PrimeAML's Client Screenings enable you to screen clients and related parties against sanctions, PEP, and adverse media lists during onboarding and periodic reviews with comprehensive result management and workflow integration. This essential screening capability ensures that all clients are properly vetted before onboarding and periodically reviewed to identify any changes in their risk status. For clients with cryptocurrency wallet addresses, the system also screens wallet addresses against blockchain analysis databases.

The client screening system integrates seamlessly with client management workflows, automatically triggering screenings during onboarding and scheduled periodic reviews. Screening results are immediately available in client records and automatically considered in risk evaluation processes, ensuring that compliance decisions are based on the latest screening information.

Key Features of Client Screenings

Our comprehensive client screening solution includes all the tools you need to screen clients effectively throughout their lifecycle.

• Onboarding Screenings
  Automatic screening of clients during onboarding against sanctions, PEP, and adverse media lists to ensure compliance from day one.
• Periodic Review Screenings
  Scheduled periodic screenings of existing clients to identify any changes in their risk status or new matches in screening databases.
• Related Party Screening
  Automatically screen beneficial owners, connected parties, and related entities when screening clients for comprehensive risk coverage.
• Multiple Provider Support
  Screen against multiple providers simultaneously or select specific providers based on screening requirements and data availability.
• Result Integration
  Screening results are automatically integrated into client records and risk evaluation workflows for immediate visibility and action.
• Workflow Automation
  Automated workflows trigger appropriate actions based on screening results, ensuring timely review and decision-making.

Why PrimeAML's Client Screenings Stand Out

PrimeAML's Client Screenings provide comprehensive screening coverage for all clients, ensuring that compliance decisions are based on the latest screening information.

• Comprehensive Coverage
  Screening of clients and related parties ensures comprehensive risk coverage throughout the client lifecycle.
• Seamless Integration
  Integration with client management and risk evaluation ensures that screening results inform all compliance decisions.
• Automated Workflows
  Automated screening triggers and result handling reduce manual effort while ensuring timely compliance actions.
• Multiple Providers
  Support for multiple screening providers enables redundancy and provider selection based on specific needs.

PrimeAML's Client Screenings provide the comprehensive screening coverage you need to ensure all clients are properly vetted and periodically reviewed, supporting effective compliance and risk management.