Solutions
Built for teams that have to be right
High-value KYC, enhanced due diligence, and relationship-risk review — for the people who carry the decision and have to defend it afterward.
Compliance & risk
Compliance leads, heads of risk, MLROs.
Fragmented tools and unclear evidence paths make KYC and enhanced due diligence slow to run and hard to defend under scrutiny.
What PRSM gives them
- Evidence-backed reports with status, citations, and a QA trail.
- Direct vs. indirect exposure preserved, not collapsed into a score.
- An auditable record of who found what, from which source, and when.
Legal & counsel
General counsel, in-house legal, boutique law firms.
Adverse signals are easy to overstate. A report that presents an allegation as a fact creates exposure of its own.
What PRSM gives them
- Calibrated language that separates a signal from a conclusion.
- Source, confidence, and directness attached to every material finding.
- Relationship-path clarity for litigation and counterparty questions.
Investors & family offices
VC and PE teams, family-office principals, private investors.
Diligence has to be fast and high-signal before a decision — but manual checks are slow, inconsistent, and miss relationship risk.
What PRSM gives them
- High-signal intelligence with relationship context before you commit.
- Reusable records when the same people and entities recur across deals.
- Clear unresolved questions and recommended follow-up screening.
Financial institutions
Onboarding, correspondent, and counterparty risk teams.
Cross-jurisdictional onboarding and counterparty review demand depth that commodity screening doesn't reach.
What PRSM gives them
- Sanctions and entity-list adjacency surfaced with the evidence behind it.
- Jurisdiction and governance risk explained, not just flagged.
- Consistent, defensible report language across a high case volume.
Government & investigators
Government users, investigators, and program owners.
Repeating research and assembling reports by hand burns time and loses provenance.
What PRSM gives them
- Canonical records, an evidence library, a graph, and a report builder.
- Multilingual alias and identifier handling for non-Latin names.
- Provenance preserved end to end — timestamps, sources, and review status.
Jobs to be done
The same five questions, across every team
- 01 Submit a person or entity and get a defensible report.
- 02 Understand why a risk signal matters and what source supports it.
- 03 Distinguish direct findings from indirect exposure.
- 04 Reuse prior intelligence when the same parties recur in later cases.
- 05 Track status without exposing internal investigator notes or unfinished work.
Made for your work
Tell us the decision you're facing
Every engagement starts with the subject in front of you and the call you have to make. We scope the review from there.
Human-reviewed. Evidence-backed. Handled with tenant-scoped confidentiality.