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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
  • OFAC - Foreign SAnctions Evaders (FSE) List
  • OFAC - Sectoral sanctions Identifications (SSI) List
  • OFAC - Palestinian Legislative Council (NS-PLC) List
  • OFAC - The List of Foreign Financial Institutions Subject to Part 561 (the Part 561) List
  • OFAC - Non-SDN Iranian Sanctions Act (NS-ISA) List
  • OFAC Sanctioned Countries List
  • Office of the Comptroller of the Currency Alerts
  • OSFI - Canada Entities + OSFI - Canada Individuals
  • Her Majesty's Treasury's Consolidated List
  • US Bureau of Industry and Security - Denied Entity List + Denied Person List + Unverified Entity List
  • Commodity Futures Trading Commission, Regulatory and Self-Regulatory Authorities
  • Defense Trade Controls (DTC) Debarred Parties
  • European Union Designated Terrorist Groups + Individuals
  • Foreign Agents Registration Act
  • FBI Top Ten Most Wanted
  • Financial Crimes Enforcement Network Special Alert List
  • Interpol Most Wanted
  • Interpol Most Wanted - Red Notice
  • Chiefs of State and Foreign Cabinet Members (formerly PEPs (politically exposed persons))
  • State Department Foreign Terrorist Organizations + State Department Terrorist Exclusions
  • United Nations Named Terrorists
  • World Bank Ineligible Firms
  • Australia Department Of Foreign Affairs and Trade
  • FATF Financial Action Task Force, Deficient Jurisdictions - Countries
  • FBI Hijack Suspects
  • FBI Seeking Information
  • FBI Most Wanted Terrorists
  • FBI Most Wanted
  • World Bank Ineligible Firms
  • Hong Kong Monetary Authority
  • Monetary Authority of Singapore
  • Offshore Financial Centers
  • Primary Money Laundering Concern
  • Primary Money Laundering Concern - Jurisdictions

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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