KYC & AML | Primecheck

KYC/AML Services

Real-time Identity Verification Services

Verify users anywhere in the world with ease. Smooth onboarding and compliance have finally come together. Knowing your customer identity eliminates risks, online frauds, and financial crimes.

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Our Services

Stay compliant

Avoid expensive fines and meet KYC/AML requirements.

Protect against fraud

Give your business multilayered protection that prevents all types of document fraud.

User

Onboard legit users seamlessly.

Identity Verification Services

KYC

Near real-time onboarding that will free up time for your compliance officers and create a smooth experience for your clients by eliminating false positives with the use of global AML databases. Verify documents, get proof of address, and perform ongoing user screening against global watchlists, PEP, sanction

Risk Assessment

An Advanced risk scoring and assessment tool that evaluates AML risk based on parameterised risk factors. Turn bad actors away while keeping the door open for legit users. Validate IDs, perform liveness checks and uncover potential fraud activity.

AML Transaction Monitoring

Accurately identify behavioural changes in client transactions, and receive in-depth alerts showcasing possible money-laundering scenarios while taking into account all parties involved.

PEPs, Sanctions, Adverse Media Monitoring

Powered by global databases, this offers a dynamic risk identification of politically exposed persons, real-time monitoring of comprehensive sanctions data, and enhances the workflow of compliance screening with a plethora of negative news while minimising false positives.

KYC & AML Solution

A Complete Client Lifecycle Management, KYC & AML (On-Premise and SaaS) Solution which streamlines all your day-to-day compliance operations, from Onboarding to client acceptance, transaction monitoring and screening, detecting suspicious activity and managing investigations