Comprehensive AML report
Run a MAS approved AML report which includes searching over 1200 sources across 125 countries.
Based on your client's verified ID
We verify your client's identity digitally and use that ID to search AML databases.
State of the art people matching
We use matching algorithms against name, ID, date of birth and nationality, significantly reducing false positives and negatives.
MAS approved sources
Search over 1200 sources across 125 countries, including Singapore State Courts, Singapore bankruptcies and media scanning.
AI-powered insights
Understand your client's risk profile at a glance with AI-generated summaries and risk scoring.
Why choose Prime Agent Verify?
We make onboarding new clients easier, all while increasing your compliance and reducing risk.
Remote ID checks
We verify identities using state-of-the-art technology.
Learn more Prefilled CEA forms
Never fill in forms A1-A4 again, they are prefilled ready to sign.
Learn more Digital signing
Clients sign forms online, with ID verification attached.
Learn more Comprehensive AML reports
Including searching over 1200 sources across 125 countries.
Learn more Simple, transparent pricing
A starter plan if you're just starting out or unlimited plans as you grow.
Starter
$99/year
Choose planWhat’s included:
Verify 10 properties a year
Good for trying us out
Remote ID verification
Digitally signed CEA forms
Comprehensive AML reports
Individual
$499/year
Choose planWhat’s included:
Unlimited usage
For individual use only
Remote ID verification
Digitally signed CEA forms
Comprehensive AML reports
Agency
Custom Quote
Contact usWhat’s included:
Unlimited usage
For your whole team
Remote ID verification
Digitally signed CEA forms
Comprehensive AML reports
Can’t find the right plan?
We can help you build a custom plan that suits your needs.
Frequently asked questions
We’ve compiled the most important information to help. Can’t find what you’re looking for? Contact us.
We use bank-grade encryption and follow PDPA best practices to ensure your data stays secure. Your information is never shared or sold.