About Us
We help businesses gain trust in AML, KYC and Financial Crime Risk Management. Our aim is to fight financial crime, fraud, human and drug trafficking on a global scale.
Primecheck
Primecheck is a platform that allow KYC check on customers during onboarding.
As a trusted partner, Primecheck has helped clients to protect against fraud, corruption, money laundering, and terrorist financing.
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Primecheck verification flow sync with your regulator's requirements.
​Our expertise spans in various sectors such as Banking, Investment, Forex, Insurance, PSPs, Audit, Legal firms, Telecommunication providers, Hospitals and Clinics, and Governmental bodies.
Our Mission
"To provide a fluid, flexible tool to our customers so that they can focus on their core business."
Primecheck team helps businesses navigate the complex world of payment security and fraud prevention. We understand the challenges businesses face and help them bridge the gap in the digital identity verification industry.
Why Primecheck
We are passionate and focus driven. The professionals that make up the Primecheck team are characterized by their friendliness, innovation and quality of service. Backed by customizability and cutting-edge technology, our solutions are unique in nature. Our software offers a smooth and user-friendly interface that makes them easy to learn and allows for seamless operation. Recently, our main focus has been on testing new technologies such as BI analytics and machine learning, integrating them with Primecheck software, towards disruptive automation solutions that will revolutionize the way businesses operate. in compliance and risk management.