Unified API
Single API integration provides access to all screening providers. One integration replaces multiple provider-specific implementations, simplifying your architecture and reducing maintenance overhead.
One API, Multiple Providers. Stop Building Screening Integrations.
PrimeAML's Screening Gateway provides a unified API that gives you access to multiple screening providers through a single integration. Access Chainalysis, LSEG World-Check, OpenSanctions, KYC6, and more without building separate integrations for each provider. Switch providers, change parameters globally, and manage all screening results in PrimeAML—all through one unified interface.
Multiple Provider Access
Access Chainalysis, LSEG World-Check, OpenSanctions, KYC6, and more through a single interface. Use multiple providers simultaneously for redundancy or switch between them as needed.
Easy Provider Switching
Switch between screening providers without code changes. Configure provider preferences, fallback options, and routing rules through the PrimeAML interface, not in your codebase.
Parameter Management
Change screening parameters globally across all providers. Configure match thresholds, result limits, and screening settings once, apply to all providers, or customize per provider as needed.
Result Management
Manage all screening results in PrimeAML regardless of provider. Unified result format, centralized review workflows, and consistent result handling across all screening providers.
Provider Configuration
Configure provider settings, credentials, and preferences through the PrimeAML interface. Enable or disable providers, set provider priorities, and configure fallback options without code changes.
Result Elimination
Intelligent result elimination across providers reduces duplicate matches and false positives. Consolidate results from multiple providers, eliminate duplicates, and focus on unique matches.
Provider Redundancy
Configure multiple providers for redundancy and failover. Automatic fallback to secondary providers ensures continuous screening operations even if a primary provider is unavailable.
Comprehensive Screening
Support for all screening types: sanctions, PEP, adverse media, and crypto wallet screening. Access specialized providers for each screening type through the same unified API.
Supported Screening Providers
Access leading screening providers through one unified API
PrimeAML integrates with World-Check to provide reliable screening against global sanctions, PEP, and adverse media lists, ensuring compliance.
Leverage Chainalysis integration for cryptocurrency wallet monitoring, enabling advanced risk assessment and compliance with digital asset regulations.
OpenSanctions integration allows comprehensive checks against open-source datasets for sanctions, PEP, and financial crime-related risks.
KYC6 integration for screening against global sanctions, PEP, and adverse media lists, providing comprehensive compliance checks and risk assessment capabilities.
Explore Related Products
Discover how Screening Gateway integrates with other PrimeAML products
Client Management
Screening results are automatically integrated into client records, ensuring that screening outcomes inform client risk assessment and compliance decisions.
Client Risk Evaluation
Screening results automatically influence risk evaluation scores, ensuring that screening outcomes are reflected in overall client risk assessment.
Transaction Monitoring
Transaction screening integrates with transaction monitoring, enabling real-time screening of counterparties and automatic case creation for suspicious matches.
Tailored Solutions for Your Industry
Every Industry Has Unique AML Challenges
Different financial sectors face distinct regulatory requirements, risk profiles, and operational challenges. From crypto exchanges navigating virtual asset regulations to traditional banks managing complex corporate structures, each industry demands specialized compliance approaches. Our solutions are specifically designed to address the unique AML compliance needs of your sector, ensuring you meet regulatory obligations while optimizing operational efficiency.
Explore how PrimeAML serves banks, payment processors, crypto platforms, trading firms, gambling operators, and professional service providers with industry-specific configurations, risk models, and monitoring rules that align with your business model and regulatory framework.