Try AML Prime now for free

We take care of everything.

Guidelines

Guided approach to compilation which helps in the definition of risk levels, then in the definition of adequate verification and compilation of the same

Automatic Update

Constant updating of information sources, PEP lists, countries at risk, professional services, sectors at risk

Alerts

Automatic alerts on deadlines for activities, files and documents

Cloud technology

Delivered in Cloud, without the need for installation on your own servers and with access from any device. Ideal for smart working

High security level

Top-level data and access security through two-factor encryption and authentication. Centralized information and ease of use

Made for you

AML Prime was created specifically to meet the needs of the obligated persons

Choose the right package for you.

Free Trial

CHF 0
the price does not include vat
+ 1 registered user
+ 3 Insertable practices
+ Guided filling in
+ 3 PEP checks, investigated and convicted,
adverse news about clients and their representatives
– Via email assistance
– Printing documents
– Self-evaluation

Standard

CHF 3.900 / Year
the price does not include vat
+ 2 registered user
+ Unlimited practices
+ Guided filling in
+ 100 PEP checks, investigated and convicted,
adverse news about clients and their representatives
+ Via email assistance
+ Printing documents
+ Self-evaluation

Premium

CHF 5.900 / Year
the price does not include vat
+ 5 registered user
+ Unlimited practices
+ Guided filling in
+ 300 PEP checks, investigated and convicted,
adverse news about clients and their representatives
+ Via email assistance
+ Printing documents
+ Continuous self-evaluation

Enterprise

On request only
the price does not include vat
+ Unlimited users
+ Unlimited practices
+ Guided filling in
+ Unlimited PEP checks, investigated and convicted,
adverse news about clients and their representatives
+ Continuous self-evaluation
+ Approval worflow
+ Integration with corporate operating systems