Access All Screening Providers Through One Interface

Multiple Provider Access

PrimeAML's Screening Gateway provides access to multiple screening providers through a single interface. Access Chainalysis for crypto wallet screening, LSEG World-Check for comprehensive sanctions and PEP screening, OpenSanctions for open-source data, KYC6 for global screening, and more—all through one unified API.

Use multiple providers simultaneously for redundancy, compare results across providers, or switch between providers based on your needs. Each provider brings unique strengths: Chainalysis excels at blockchain analysis, LSEG provides comprehensive coverage, OpenSanctions offers open-source data, and KYC6 delivers global screening capabilities. Access them all through the same interface.

Key Features of Multiple Provider Access

Our multiple provider access enables you to leverage the strengths of different screening providers through one interface.

• Chainalysis Integration
  Access Chainalysis for cryptocurrency wallet screening and blockchain analysis through the unified API.
• LSEG World-Check
  Access LSEG World-Check for comprehensive sanctions, PEP, and adverse media screening with extensive global coverage.
• OpenSanctions
  Access OpenSanctions for open-source sanctions, PEP, and government database screening data.
• KYC6 Integration
  Access KYC6 for global sanctions, PEP, and adverse media screening with comprehensive coverage.
• Simultaneous Access
  Use multiple providers simultaneously for redundancy, comparison, or specialized screening needs.
• Provider Selection
  Select specific providers for each screening type or use case, optimizing for coverage, cost, or performance.

Why PrimeAML's Multiple Provider Access Stands Out

PrimeAML's Multiple Provider Access enables you to leverage the strengths of different screening providers while maintaining a single, consistent integration.

• Comprehensive Coverage
  Access multiple providers ensures comprehensive screening coverage across different data sources and screening types.
• Provider Redundancy
  Use multiple providers simultaneously for redundancy, ensuring continuous screening operations even if one provider is unavailable.
• Specialized Capabilities
  Access specialized providers for specific screening types, such as Chainalysis for crypto wallet screening.
• Cost Optimization
  Select providers based on cost, coverage, or performance requirements, optimizing your screening strategy.

PrimeAML's Multiple Provider Access provides the flexibility you need to leverage multiple screening providers through one interface, ensuring comprehensive coverage and operational redundancy.