PrimeAML offers a modular suite of products designed to address every aspect of AML compliance. Whether you need real-time transaction monitoring, comprehensive client management, sophisticated risk evaluation, hosted identity verification, advanced screening, or PrimeAML AI for secure access from your existing assistants, we have the solution to fit your requirements.
Complete client lifecycle management from onboarding through offboarding with comprehensive tracking of client profiles, relationships, ownership structures, and beneficial owners. Includes document management with AI-powered metadata extraction, profile completion tracking, visual relationship graphs, custom attributes, and client status workflows for effective compliance operations.
Sophisticated risk scoring with multiple configurable models for different client types, jurisdictions, and business lines. Features relationship-aware evaluation that considers ownership structures and beneficial owners, automated periodic re-assessments based on risk levels, comprehensive PDF risk evaluation reports, and connected party analysis for effective risk management.
Hosted identity checks via external providers with document and biometric review, independent officer final review workflows, apply-to-client profile, evidence and audit trail, and operational queues for pending, escalated, approved, and declined attempts. Identity verification confirms who the subject is and complements screening, client management, and risk evaluation during onboarding and KYC refresh.
Real-time detection and alerting for suspicious transactions with sub-second monitoring capabilities. Our AI-powered adaptive rules continuously learn from your review decisions, significantly reducing false positives and allowing AML officers to focus on genuine risks. The system includes comprehensive case management with workflow automation, activity monitoring for pattern detection, live transaction monitoring for instant alerts, customizable rule configuration, whitelist management, and complete audit trails. Transaction monitoring supports both real-time and scheduled rule execution, enabling proactive risk management and regulatory compliance across all transaction types and payment channels.
Comprehensive screening solution including ad-hoc screenings for on-demand checks, client screenings during onboarding and periodic reviews, and ongoing screening monitoring with automated continuous monitoring of your client base. Features webhook-based real-time alerts when new hits are detected, configurable screening frequencies per client or group, enrollment management, and seamless integration with client management for efficient workflow automation and risk assessment.
One API, multiple screening providers. Access Chainalysis, LSEG, OpenSanctions, KYC6, and more through a single integration. Switch providers without code changes, ensuring flexibility and redundancy. Supports ad-hoc screening, batch operations, crypto wallet screening, and intelligent result elimination. Provider-agnostic architecture means you can use multiple providers simultaneously or switch based on your needs, all through one unified interface.
AI-powered access to your AML platform. Connect AI assistants and autonomous agents securely to PrimeAML. Powered by the open Model Context Protocol (MCP), authorised users can investigate clients, analyse transactions, review AML cases, examine KYC/KYB information and generate compliance insights from Claude, ChatGPT, Cursor, GitHub Copilot, Microsoft Copilot Studio, Gemini, and any other assistant that supports MCP.
Choose the products you need. Each compliance product works on its own or as part of the suite. PrimeAML AI connects your assistants to the products you run.
Modern RESTful APIs make integration simple. Webhooks for real-time event notifications.
Get started in days, not months. Cloud-based or on-premise deployment options available.
Dedicated support team, training programs, and implementation assistance included.
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.