Professional services firms, consultancies, and compliance advisors require comprehensive client management, sophisticated risk evaluation, and thorough screening capabilities to serve their clients effectively. PrimeAML's client management, risk evaluation, and screening solutions are specifically designed for professional services environments, providing complete client lifecycle management, configurable risk assessment models, and comprehensive screening workflows. Our platform enables you to manage client relationships, assess risk accurately, and ensure compliance across all your client engagements while maintaining operational efficiency and regulatory compliance.
Client management, risk evaluation, and screening solutions tailored for professional services
Complete client lifecycle management from onboarding through offboarding. Manage client relationships, ownership structures, beneficial owners, and organizational hierarchies. Includes document management with AI-powered extraction, profile completion tracking, visual relationship graphs, custom attributes, and client status workflows tailored to your professional services requirements.
Sophisticated risk scoring with multiple configurable models for different client types, jurisdictions, and engagement types. Relationship-aware evaluation considers ownership structures, beneficial owners, and connected parties. Automated periodic re-assessments ensure risk ratings remain current, with comprehensive PDF reports for client approval workflows and regulatory documentation.
Comprehensive screening solution covering client screenings during onboarding, ongoing continuous monitoring, ad-hoc screenings, and batch screening operations. Automated enrollment management, configurable screening frequencies, and intelligent result handling reduce operational overhead while ensuring comprehensive coverage of sanctions, PEP, and adverse media lists.
Built for client-focused compliance operations and consultancies
AML-native client management designed specifically for compliance professionals, not adapted from sales CRMs. Complete client lifecycle management with relationship mapping and ownership structure visualization.
Configurable risk models with relationship-aware evaluation that considers ownership structures, beneficial owners, and connected parties. Generate comprehensive PDF risk evaluation reports for client documentation.
Screen clients against sanctions, PEP, and adverse media lists during onboarding and through ongoing monitoring. Automated enrollment management and intelligent result handling streamline compliance workflows.
Customize risk models, client attributes, relationship types, and screening frequencies to match your specific client base and compliance requirements. Adapt the system to your professional services workflows.
Automated workflows for risk re-evaluation, ongoing screening, and client status management reduce manual intervention and improve productivity. Focus on client relationships, not administrative tasks.
Comprehensive audit trails, risk evaluation documentation, screening result management, and regulatory-ready reporting ensure compliance with professional services regulations and client requirements.
Streamline client onboarding with comprehensive KYC workflows, document management, and automated risk assessment. Screen new clients against sanctions, PEP, and adverse media lists, and automatically calculate initial risk scores based on client attributes, relationships, and ownership structures. Complete client profiles with all required documentation and compliance checks.
Conduct sophisticated risk assessments for clients using configurable risk models tailored to different client types, jurisdictions, or engagement types. Relationship-aware evaluation considers ownership structures, beneficial owners, and connected parties. Generate comprehensive PDF risk evaluation reports for client documentation and regulatory compliance.
Continuous monitoring of existing clients through automated ongoing screening, periodic risk re-evaluation, and relationship tracking. Automated alerts notify your team when client risk profiles change, new screening hits are detected, or relationships are updated. Automated enrollment management ensures all required clients are monitored consistently.
Visualize and manage complex client relationships, ownership structures, and beneficial ownership chains. Interactive relationship graphs provide comprehensive views of client connections, enabling effective risk assessment and compliance analysis. Track ownership percentages, voting rights, and relationship types across your client base.
Centralized document repository with version control, expiry tracking, and AI-powered metadata extraction for efficient KYC document management. Request, track, and manage document submissions from clients with automated reminders and status tracking. Ensure all required documentation is collected and maintained for compliance purposes.
Perform on-demand screening against sanctions, PEP, and adverse media lists at any point during the client relationship lifecycle. Batch screening operations enable screening of multiple clients simultaneously with progress tracking and result consolidation. Perfect for periodic reviews, due diligence projects, or compliance audits.
Discover how PrimeAML’s advanced features can transform your compliance process. Sign up for a free trial account and explore our intuitive platform, AI-driven insights, and seamless integration capabilities. See firsthand how PrimeAML can elevate your compliance strategy with ease and efficiency.
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