Enterprise Licensing — PrimeVitas AI

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Paid Pilot Program — 60 Days

We put PRIME21 in front of your real transaction data. You get a live CLAUDIT audit trail, a FinCEN-ready compliance report, and proof of exactly how many violations would have been caught — before you commit to a full license.

✓ Up to 100,000 transactions processed through full 29-check pipeline
✓ CLAUDIT signed audit ledger — every decision logged with record_id
✓ Kafka consumer group integration with your existing infrastructure
✓ OFAC / FATF / PEP / structuring / KYC coverage from day one
✓ Compliance officer briefing + BSA exam readiness review
✓ 100% of pilot fee credited toward Year 1 platform license

Pilot Fee

$50K

flat / 60 days

100% credited to Year 1

No annual commitment required

Annual Platform Licenses

Scale with your transaction volume.

Growth

$150K / year

Up to 2M transactions / year

$0.005 / tx overage

✓ All 29 compliance checks
✓ OFAC + FATF + PEP screening
✓ BSA structuring detection
✓ CLAUDIT audit trail
✓ REST API + Kafka connector
✓ Standard support (business hours)
— Custom corridor rules
— Dedicated BSA advisor

+ $25K implementation (one-time)

Start Pilot →

Built for compliance officers,
not IT departments.

🔒

CLAUDIT — Forensic Readiness Infrastructure

Your compliance evidence is built before you need it — not reconstructed after a subpoena. Every decision logged with a signed record_id, hash-chained, tamper-evident. Hand an examiner a record_id and they verify the decision themselves. No discovery. No he-said-she-said.

⚡

Pre-Settlement Screening

Decisions happen before money moves. OFAC violations, FATF blacklist corridors, and shell bank routes are blocked before settlement — not caught in the next day's batch report.

🌐

29-Check Compliance Pipeline

OFAC sanctions, FATF blacklist/greylist, BSA structuring, PEP enhanced due diligence, shell bank prohibition, correspondent risk, beneficial ownership, KYC staleness — in a single API call.

📰

FinCEN Exam Readiness

The exam isn't about whether your rules fired. It's about whether you can show the examiner why each decision was made and prove the record wasn't altered. CLAUDIT is your forensic readiness infrastructure — the investigation is already documented before anyone asks.

📈

Kafka-Native Architecture

Drop PRIME21 into your existing Kafka pipeline. Stateless consumer group — add instances for linear throughput scaling. No database migrations, no schema changes.

🔓

FAPI 2.0 API Security

Built for Financial-Grade API environments. Sender-constrained token support (mTLS / DPoP), Pushed Authorization Requests (PAR), and private_key_jwt client authentication — the OpenID Foundation security profile required by open banking ecosystems worldwide.

👁

Document Vision (Enterprise+)

Multimodal ID document parsing and SWIFT wire confirmation extraction. Passport and national ID images → structured KYC fields. Eliminates manual data entry for identity verification.

Multimodal Document Intelligence

Every KYC document verified in under 2 seconds.
2,000× cheaper than manual review.

The same passport. Two very different outcomes.

👩‍💼

Human KYC Reviewer

Senior Analyst — $72K/yr salary

REVIEWING...
United States
PASSPORT
🇺🇸
🧗
Surname / Given Names
JOHNSON, MICHAEL JAMES
DOB
15 MAR 1983
Expires
12 JUN 2031
P<USAJOHNSON<<MICHAEL<JAMES<<<<<<

1. Opens document in separate viewer

2. Types name into CRM field [typo risk: 3%]

3. Manually checks expiry date

4. Compares name to account [misses ~30% of mismatches]

5. Checks for tampering (visual only)

6. Updates KYC status in system

Cost per document

Time to review4–7 minutes

Analyst cost (loaded)$0.58–$1.03

Error rate2–5%

CLAUDIT audit recordNone

Fully loaded cost $18–$25

incl. overhead, management, QA re-review

👁

PRIME21 Document Vision

Claude Haiku vision model — $0.01 / doc

SCANNED ✓
United States
PASSPORT
🇺🇸
🧗
Surname / Given Names
JOHNSON, MICHAEL JAMES ✓
DOB
1983-03-15 ✓
Expires
2031-06-12 ✓
MRZ verified ✓

✓ Image received, vision model called

✓ 14 fields extracted [1.4 seconds]

✓ Expiry auto-validated (2,013 days valid)

✓ Name matched to account [Jaccard 0.93]

✓ Condition: clear — no tampering detected

✓ CLAUDIT record written with record_id

Cost per document

Time to process< 2 seconds

API cost (Claude Haiku)~$0.008

Error rate< 0.5%

CLAUDIT audit recordSigned ✓

Fully loaded cost ~$0.01

2,000× cheaper. Analyst only reviews flagged exceptions.

100,000 documents / year: Human review costs $1.8M–$2.5M · PRIME21 costs $800–$1,000

$1.99M saved

per 100K documents per year

Multimodal Document Intelligence

Your KYC team is manually typing passport data. Stop that.

Every new customer uploads a passport or national ID. Someone on your team opens that image, reads the name, types it into your system, checks the expiry, and compares it to the account name. That takes 3–7 minutes per document. At 100,000 onboardings a year, that's 18,000 hours of analyst time spent doing data entry.

PRIME21's document vision extracts every field in under 2 seconds, cross-validates the name against the account, flags expired documents automatically, and writes a signed CLAUDIT record. The analyst reviews exceptions — not every document.

Time & Cost Per Document

ID field extraction

4–7 min

< 2 sec

Name cross-validation

manual

automatic

Expiry check

manual

auto-flagged

Tamper detection

~70% catch rate

every document

Data entry error rate

2–5%

< 0.5%

Cost per document

$18–$25

~$0.01

Savings at 100K docs/yr

$1.99M / yr

🛏

ID Document Vision

Passport, national ID card, driver's license, residence permit. Upload the image — PRIME21 returns structured KYC fields in under 2 seconds. Expired documents are flagged automatically. Tampered documents are blocked. Name mismatches trigger CONFLICTING before the account is approved.

Extracted fields:
full_name · date_of_birth · document_number
issuing_country · expiry_date · nationality
mrz_line1 · mrz_line2 · document_condition
→ feeds: kyc_staleness · beneficial_owner · pep_screening

<2s

Extraction time

14+

Fields extracted

99%+

Field accuracy

📄

SWIFT / Wire Confirmation Vision

SWIFT MT103 messages, bank wire confirmation PDFs, and remittance receipt screenshots arrive as images. Your operations team manually keys the corridor, correspondent bank, and amount into your compliance system. PRIME21 reads the document and feeds those fields directly into the AML pipeline — no human touch.

Extracted fields:
ordering_customer · beneficiary · amount
origin_country · destination_country · currency
correspondent_bank_bic · remittance_info
→ feeds: corridor_risk · correspondent_risk · aml_structuring

<2s

Extraction time

18+

Fields extracted

5–15min

Replaced per wire

At Ria's scale — 30+ million transactions per year, with periodic KYC refresh requirements under the FinCEN CDD Final Rule — even a 10% refresh rate means 3 million document reviews per year. At $20 per manual review, that's $60 million in annual KYC labor. PRIME21 document vision replaces it with roughly $30,000 in API costs. The analyst team shifts from data entry to exception review — the work that actually requires human judgment.

$59.97M

Annual KYC labor replaced
(3M docs/yr @ $20 each)

How PRIME21 compares.

You're already paying for compliance technology. Here's what you're getting vs. what you need.

Capability	Batch AML (status quo)	LexisNexis Bridger	PRIME21
Pre-settlement screening	✕ Next day	◯ Real-time (sanctions only)	✓ Real-time, all 29 checks
BSA structuring detection	◯ Rules only	✕ Not included	✓ Rule + LLM hybrid
PEP screening	✕ Separate tool	✓ Included	✓ Included + EDD workflow
Beneficial owner verification	✕ Manual	✕ Not included	✓ CDD Final Rule automated
Correspondent bank screening	✕ Not included	✕ Not included	✓ Shell bank + §313 check
Immutable audit trail	✕	✕	✓ CLAUDIT — signed, queryable
Document vision (ID / SWIFT)	✕	✕	✓ Enterprise tier +
Kafka-native API	✕	✕	✓ Native consumer group
Typical annual cost	$200K–$1M+ (staff + tools)	$50K–$300K/yr	$150K–$1.2M/yr

Compliance that pays
for itself on day one.

Paid Pilot Program — 60 Days

Scale with your transaction volume.

Built for compliance officers,
not IT departments.

Your KYC team is manually typing passport data. Stop that.

How PRIME21 compares.

Start with a paid pilot.
No risk. Full credit.

Compliance that paysfor itself on day one.

Paid Pilot Program — 60 Days

Scale with your transaction volume.

Built for compliance officers,not IT departments.

Your KYC team is manually typing passport data. Stop that.

How PRIME21 compares.

Start with a paid pilot.No risk. Full credit.

Compliance that pays
for itself on day one.

Built for compliance officers,
not IT departments.

Start with a paid pilot.
No risk. Full credit.