Compliance
Prime Trust’s Compliance API uses cutting-edge technology and a broad set of data sources, including watchlists, fraud databases, transaction monitoring systems, and document verification services, to deliver effective fraud protection and financial crime detection at scale.
Benefits
Global Coverage
We onboard and support US and non-US accounts via proprietary integrations with jurisdiction-specific data sources and verification methods.
Risk Prevention
We have a risk-based, automated verification system and robust exception review process to onboard users safely and in compliance with regulatory requirements.
Proprietary Screening
We keep evolving our proprietary data-driven compliance process to pre-empt fraudulent and sanctioned activities.
Goldilocks Standard
We know good compliance doesn’t get in the way of good user experience, so we strive to deliver simple, quick, and frictionless screening that keeps you and your users safe and happy.
Specifications
- AML and Fraud Controls
CIP
KYC
KYB
- Technology Specifications
AI powered
Risk-based approach
Global verification
Virtual onboarding