AML/KYC Services

As a regulated, chartered financial institution Prime Trust is required to maintain a robust, PATRIOT Act compliant AML program that is subject to external audit and periodic examinations by banking regulators and the US Treasury. We employ a CAMS certified chief compliance officer, and maintain detailed policies and procedures which have been vetted by regulatory authorities. We take this responsibility and do this work so our customers can breathe easy. Our systems are built to perform KYC, collect customer data and complete AML background checks. With the collected data we run a rigorous analysis to verify the identity of the customer. We provide this service for both domestic US and international customers.

Prime Trust’s AML Screening Includes:

  • OFAC - Office of Foreign Assets Control - SDN list
  • Office of Controller of Currency - Unauthorized Banks
  • Her Majesty’s Treasury’s Consolidated List of Financial Sanctions Targets
  • OSFI - Canada
  • Commodity Futures Trading Commission List of Regulatory & Self-Regulatory Authorities
  • State Department Terrorist Exclusions
  • Defense Trade Controls (DTC) Debarred Parties
  • United Nations Named Terrorists
  • European Union Designated Terrorists
  • US Bureau of Industry & Security – Unverified Entities, Denied Entities and Denied Persons List
  • Federal Bureau of Investigations (FBI) Lists -Including White Collar & Cyber-Crime Lists
  • Foreign Agent Registrations Act
  • World Bank Ineligible Firms
  • International Police Most Wanted and Red Alerts
  • Financial Crimes Enforcement Network (FINCEN)Special Alert List
  • Politically Exposed Persons
  • Terrorist Financing List
  • Various Gaming Commission Sanction Lists
  • Deceased Persons Master File Search
  • Plus Many Others...

Free Download

Click on the button below to download our "Compliance: AML Process" brochure. This brochure lists items that are included in our AML Screening Process, which are required by the PATRIOT Act.

Download: PrimeTrust AML Process Handout

For more information, call us at (702) 840-4000 or

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