oday, there are a growing number of demands for Financial Institutions to comply with requirements set forth by government regulators. PrimeIQ provides the ability to check a customer against the many global sanctioned party data lists from around the world, as well as against databases such as PEP’s (Politically Exposed Persons) and Financial Fraudsters.

By selecting the Free Trial option, you will have the ability to experience what Metavante Risk and Compliance Solutions has to offer you through this convenient and cost-effective compliance tool. Or simply click on a Sample Report to view an example of a match against the databases.

PrimeIQ utilizes the Prime Compliance Databank database, which is in use by major financial institutions, and provides a myriad of compliance related database information from around the world. The two systems work together to provide seamless access to critical information by performing individual searches giving you instant results. Thus allowing you to identify if your customers are on any global compliance databases, all from your web browser.

Prime Compliance Databank is a database service from Metavante Risk and Compliance Solutions comprised of compliance related information as researched by our expert team of investigators. (View a list of databases available)

With PrimeIQ now you can protect your institution from financial criminals, terrorists, money launderers, drug traffickers and fraudsters immediately.