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.
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.
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