What is Prembly?

Prembly is a compliance platform that unifies KYC, KYB, AML, identity verification, and fraud prevention into a single solution. It delivers real‑time risk scores, transaction monitoring, and audit‑ready reporting for financial services, lending, HR, and e‑commerce.

Users embed verification flows into applications via SDKs and widgets, automate compliance tasks with customizable workflows, and connect to existing systems through APIs and webhooks. The platform aggregates customer data into a unified 360‑view to accelerate onboarding and support ongoing monitoring.

Prembly pricing Freemium

Kyc (know your customer) estimated price range $0.00 - $0.00/request

Kyb (know your business) estimated price range $0.00 - $0.00/request

Pep screening estimated price range $0.00 - $0.00/request

Aml screening estimated price range $0.00 - $0.00/request

Adverse media screening estimated price range $0.00 - $0.00/request

Background check estimated price range $0.00 - $0.00/request

Compliance estimated price range $0.00 - $0.00/request

Transaction monitoring estimated price range $0.00 - $0.00/request

Verify on the official pricing page.

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Prembly's key features

Unified KYC/KYB/AML/fraud platform
Generate accurate compliance reports
Real-time customer 360 insights
Embed verification widgets in apps
Automate compliance workflows
Integrate via APIs and webhooks
Fraud scoring capability

Prembly use cases

Automate onboarding of fintech customers by integrating Prembly’s KYC and KYB SDK into your mobile app, instantly verifying identity and business status while providing real‑time risk scoring to meet regulatory deadlines
Implement continuous transaction monitoring for a cryptocurrency exchange using Prembly’s API to flag suspicious transfers, trigger fraud alerts, and generate audit‑ready reports, ensuring AML compliance without disrupting user experience
Create a custom workflow for a marketplace platform that triggers Prembly’s webhooks for identity verification and risk scoring on vendor sign‑ups, routing high‑risk accounts to manual review and providing transparent audit logs for regulatory inspection