Compliance Overview

The Prime Trust API driven Know Your Customer (KYC) program integrates into a wide range of data sources, watch lists, fraud databases, and document verification services in order to surface the highest quality results at tremendous scale.

Compliance support both individuals from around the globe as well as companies and institutions domiciled in the US as well as abroad. Our web apps and APIs support full beneficial ownership modeling allowing entirely online onboarding of institutions to minimize friction without cumbersome PDFs.

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