Our Journey
From inception to becoming a leading compliance solution provider, our journey has been marked by continuous innovation and dedication to excellence.
PrimeGuardia
Company
About PrimeGuardia
Your partner for real-time sanctions screening and global AML programmes—precise, observable, and built to scale.
Core Values
Integrity, security, innovation, and partnership form the foundation of everything we do at PrimeGuardia.
Our Vision
To be the global leader in compliance technology, empowering businesses to operate confidently in any regulatory environment.
Founding principles
Commitment to screening excellence
PrimeGuardia is built on trust, precision, and a disciplined approach to global sanctions monitoring and AML programmes—from list ingestion to analyst-ready results.
Robust security
Architecture and controls designed to protect sensitive screening data and your operations.
Global reach
Broad coverage across major sanctions regimes and watchlists, kept current as lists evolve.
Proven delivery
Built with teams who run screening at scale—reliable APIs, clear scoring, and operational clarity.
Community
Join the PrimeGuardia network
Compliance leaders and builders—sharing playbooks for sanctions operations, PEP calibration, and resilient screening architecture.
Impact
Built for scale
Coverage, volume, and partnerships that keep screening programmes moving.
01
500+
Global clients
Teams screening across jurisdictions with one API.
02
1.2M
Screenings run
Name checks processed for onboarding and monitoring.
03
150
Partner relationships
Integrators and advisors helping programmes go live.
Connect with PrimeGuardia
Reach out for inquiries or to learn more about our services.