Compliance

prime trust compliance aml & kyc checks

A simple onboarding process?

Now that's refreshing.

Automate your onboarding with our BSA-compliant service, available in conjunction with our custody, escrow, exchange, stablecoin, and tokenized assets APIs. Our AML (Anti-Money Laundering), KYC (Know-Your-Customer), and bad actor checks bring together hundreds of data sources to meet your regulatory and risk management obligations while removing the need for physical storage.

The tools you need to manage your day-to-day operations.

prime trust regulation ready compliance
Regulation Ready

Meet the needs for offering stock, debt and digital assets conducted pursuant to US Securities regulations, including initial public offerings (Forms S-1, S-11, etc.) and private offerings (Regulations A, D, CF and S).

prime trust technology-driven compliance solutions
Technology-Driven

We provide a suite of services delivered with technology for backoffice support and compliance.

AML Checks Include

(US & International)

OFAC - Specially Designated Nationals (SDN) List

OFAC - Foreign Sanctions Evaders (FSE) List

OFAC - Sectoral Sanctions Identifications (SSI) List

OFAC -Palestinian Legislative Council (NS-PLC) 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

Defense Trade Controls (DTC) Debarred Parties

Foreign Agents Registration Act

FBI Top Ten Most Wanted

Financial Crimes Enforcement Network Special Alert List

Interpol Most Wanted

Interpol Most Wanted - Red Notice

United Nations Named Terrorists

World Bank Ineligible Firms'

Australia Department Of Foreign Affairs and Trade

FBI Hijack Suspects

FBI Seeking Information

FBI Most Wanted Terrorists

FBI Most Wanted

Hong Kong Monetary Authority

Monetary Authority of Singapore

Offshore Financial Centers

Primary Money Laundering Concern

and many others.

prime trust compliance aml & kyc checks

Key

Compliance

Features

Global Scale

We can run checks on US & International customers, and manage country- specific rules, laws, and regulations to efficiently onboard and maintain multi-jurisdictional clients for you.

Automated Compliance

With our easy-to-integrate APIs, our built-in compliance service allows you to automate your AML and KYC checks in a snap.

Compliance-As-A-Service

Looking for something more tailored to your business?

We are here to help.

Contact us to learn more
Reduce Your Risk of Fraud

We help ensure that your customers are who they say they are and provide source of funds checks to extend the reach of your due diligence, and lower your overall risk.

Improve Customer Experience

Run your obligatory checks with the industry's premium compliance service. Designed with the user in mind, onboarding is an easy and painless process.

download our document

Read Our Compliance Documentation

Prime Trust Compliance AML & KYC Documentation