Compliance
comes first.
Prime Check stops risk before a transaction is ever accepted. A proactive defence — years ahead of the market.
Step Zero.
The market is now talking about Compliance First. We built it years ago. Every request is validated before it’s accepted — risk never gets in.
ThoughtBox put compliance at Step Zero — long before the industry had a name for it.
The industry is now catching up to the idea we have been running in production for years.
Even today, there is no direct equivalent to Prime Check in our domain and markets.
From a branch counter, mobile app, desktop client or partner API.
- Customer identity & KYC validity
- Sanctions, PEP & watchlists
- Risk policy matrix rules
- Limits, velocity & corridor risk
Only transactions that clear Prime Check ever enter the system.
Optional AI subscription that monitors behaviour continuously and surfaces what rules alone can’t see.
Processed in real time and written to the tamper-proof ledger.
An engineering marvel
Millions of checks.
Answered in milliseconds.
Screening, risk assessment and TMS — all at once. Engineered long before the market asked.
Pass, hold for review or block — before the transaction is ever accepted.
Proactive defence
Prevention instead of detection. Suspicious transactions are held or blocked before acceptance, not discovered afterwards.
Real time, every time
Runs on every transaction from every channel — counter, mobile, desktop and API — without slowing service.
Years ahead
Built long before “Compliance First” became an industry talking point — and still without direct competition in our domain and markets.
Reactive vs. proactive
Where risk gets stopped makes all the difference.
Accept first. Investigate later.
- Transaction accepted and processed
- Monitoring runs after the fact
- Alerts raised once money may have moved
- Investigation and remediation
Check first. Accept only what’s clean.
- Prime Check validates at Step Zero
- Only cleared transactions are accepted
- AMLSense AI (add-on) monitors continuously
- Tamper-proof record of every decision
AMLSense.
Compliance that thinks.
AMLSense is our artificial-intelligence compliance engine. It learns how your customers normally behave, recognises when something changes, and turns thousands of signals into a short list of genuine risks — each with a clear explanation.
- Behavioural analytics across customers, corridors and time
- Anomaly detection for patterns rules can’t describe
- Adaptive risk scoring that evolves with each customer
- Smart alert prioritisation — less noise, faster decisions
- Explainable results your analysts and regulators can trust
The complete suite
Every layer of protection. One platform.
Risk Policy Matrix
Set risk parameters for every client profile and business sector — by geography, transaction type and customer segment. Adjust in real time, simulate scenarios and get recommendations to strengthen controls.
Configurable TMS
Multi-category rules with tunable sensitivity and parameters.
Enhanced Due Diligence
Go deeper on high-risk customers and complex entity structures.
Watchlist screening
Global and regional sanctions, PEP and adverse media — with our proprietary matching algorithm.
Alert management
Prioritise what’s real. Spend less time on false positives.
Investigation module
Alerts, investigations and case workflows in one centralised, secure workspace.
Latest KYC
Up-to-date KYC requirements and single sign-on with IntellEx Studio.
in the Free License
Our flagship.
Completely free.
AMLenz isn’t a teaser in our Free License — it’s the whole product. Prime Check, the Risk Policy Matrix, TMS, screening, EDD, alerts and investigations — every module, every feature. Because every remittance and forex institution deserves to be compliant. Want AI on top? Add an AMLSense subscription anytime.
Services
We’re with you, from day one.
Implementation
Configured to your risk appetite.
Integration
Connected to your channels and partners.
Training
Your compliance team, confident from day one.
Consultancy
Expert advice to refine your AML framework.
Your platform is waiting.
The IntellEx core platform and the complete AMLenz compliance suite — Prime Check included — at zero license fee. Add AI, digital apps and support whenever you’re ready.