Prama One
PramaOne
Banking Solutions

Institutional-Grade Compliance for Modern Banking.

Secure your banking infrastructure with automated, real-time KYC/KYB that satisfies global regulators without compromising the user experience.

Compliance Score

Real-time Network Health

verified_user
Security Audit LogLIVE
UBO Verification Completed: ACME Corp12:45:01
GDPR Data Localization Locked12:44:52

The Banking Advantage

public

Global Data Sovereignty

Handle cross-border compliance with region-specific data storage and identity rules. Seamlessly manage EU, US, and APAC regulations from a single interface.

analytics

Multi-Layered Risk Scoring

AI-powered risk assessments that adapt to institutional risk tolerances. Define custom weighting for behavioral, regional, and transactional data.

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Secure Audit Trails

Immutable, real-time logs for every identity event, ready for immediate regulatory reporting. Complete transparency for auditors and internal teams.

Parent Holding Co.
Subsidiary A
UBO Verified
Subsidiary B
Complex Structures

Built for Complex Identity Hierarchies.

Managing UBO (Ultimate Beneficial Owner) structures shouldn't be a manual bottleneck. Prama One automates the unraveling of complex corporate layers at scale, ensuring every beneficial owner is verified against global watchlists in milliseconds.

  • check_circleAutomated UBO Discovery
  • check_circleTiered Verification Workflows
  • check_circleReal-time Registry Connectivity

One API for All Banking Needs.

Integration shouldn't take months. Our developer-first API architecture allows you to deploy robust compliance checks within your existing core banking system in hours, not weeks.

RESTful

Standardized endpoints for seamless system sync.

Webhooks

Instant event-driven notifications for state changes.

POST /v1/banking/verify
curl --request POST \ 
--url https://api.prama.one/v1/verify \ 
--header 'Authorization: Bearer YOUR_TOKEN' \ 
--data '{
	"entity_type": "corporate", 
	"jurisdiction": "DE", 
	"registration_number": "HRB 12345", 
	"checks": ["ubo", "aml", "sanctions"], 
	"metadata": {
	"account_tier": "institutional"
	}
 }'

Certified Security Standards

verifiedSOC2 TYPE II
lock_resetISO 27001
policyGDPR READY
account_balanceAML/KYC COMPLIANT

Build Your Banking Flow Today.

Ready to transform your institutional compliance overhead into a competitive advantage?