KYC workflow builder
Define verification steps, required documents, and approval rules for each customer segment.
All products
Compliance Module
KYC&Compliance
Manage institution and customer verification workflows while maintaining compliance requirements.
PRIMAX Platform Module
Overview
What KYC & Compliance delivers
Build compliance into daily operations with configurable verification workflows, policy controls, and audit trails. PRIMAX KYC & Compliance helps institutions meet identity verification, AML monitoring, and regulatory reporting requirements without slowing down business.
Features
KYC & Compliance features
Detailed capabilities built into this module to support regulated banking operations across Africa.
Identity verification
Capture and validate ID documents, photos, and biometric data with status tracking per customer.
Risk scoring
Assign risk ratings based on customer profile, transaction behavior, and jurisdiction rules.
Transaction monitoring
Configure rules to flag unusual activity, threshold breaches, and suspicious transaction patterns.
Policy enforcement
Block or escalate transactions and account actions that violate institution compliance policies.
Compliance reporting
Export supervisory reports and compliance dashboards for internal and regulatory review.
Capabilities
Core capabilities
Everything KYC & Compliance includes to support your institution's daily operations.
Configurable KYC verification steps and document requirements
Customer risk scoring and enhanced due diligence triggers
Transaction monitoring rules and alert management
Policy enforcement across products and channels
Compliance reporting and supervisory data exports
Immutable audit logs for all compliance actions
Benefits
Why institutions choose this module
Operational outcomes that matter for regulated financial institutions across Africa.
Embedded compliance
Verification and monitoring run as part of normal operations, not as an afterthought.
Configurable policies
Adapt verification rules and controls to your institution's regulatory environment.
Audit-ready trails
Demonstrate compliance with complete records of every verification and control action.
Related Modules
Works seamlessly with
PRIMAX modules share a unified ledger and operational layer — these modules complement your setup.
Customer Management
Manage customer onboarding, profiles, KYC records, account relationships, and customer lifecycle operations.
Learn moreUser & Access Control
Control permissions, approval workflows, and operational responsibilities across teams.
Learn moreReporting & Analytics
Generate operational, financial, management, and regulatory reports.
Learn moreReady to find your solution?
Talk with our team about the right PRIMAX configuration for your institution — from sandbox to production.