High Risk Corporates
Stay in line with regulations and detect financial crime effectively. Protect your corporation from unwanted penalties and fines
Organizations we assist in the High Risk Corporates sector
Ensuring your firm is protected from financial crime activities such as money laundering, human and drug trafficking is becoming increasingly more difficult.
Especially as regulatory agencies have now begun turning their attention to a far wider selection of industries, and introducing strict laws to prevent such activities.
Onboard clients in a timely and cost effective manner
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KYC & AML screening for PEP lists, Sanction lists and Adverse Media.
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Complete Client Lifecycle Management, KYC & AML (On-Premise and SaaS) solution that streamlines your day-to-day compliance operations.
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Accurately identify behavioural changes in client transactions and receive in-depth alerts showcasing potential money-laundering scenarios while taking into account all parties involved.
Our Solutions
Primecheck Solutions span everything from client onboarding to AML and KYC, to Risk and Compliance management. Reduce the time required to comply and increase accuracy.
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Onboarding, KYC & AML
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Risk Assessment
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AML Transaction Monitoring
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Transaction Screening
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Client Lifecycle Management
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PEPs, Sanctions, Adverse Media
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Digital Identity Verification & Screening
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Governance, Risk & Compliance
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Risk Registry & Assessment
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Internal Audit Management
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Compliance Management
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Incident & Loss Management
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Regulatory Reporting