Support for All Screening Types Through One API

Comprehensive Screening Types

PrimeAML's Screening Gateway supports all screening types through one unified API: sanctions screening, PEP (Politically Exposed Persons) screening, adverse media screening, and crypto wallet screening. Access specialized providers for each screening type, ensuring you have the right provider for each use case while maintaining a single integration.

Whether you need to screen against sanctions lists, identify PEPs, check adverse media coverage, or screen cryptocurrency wallet addresses, the Screening Gateway provides access to specialized providers optimized for each screening type. Use Chainalysis for crypto wallet screening, LSEG World-Check for comprehensive sanctions and PEP coverage, OpenSanctions for open-source data, and more—all through the same API.

Key Features of Comprehensive Screening Types

Our comprehensive screening type support enables you to access specialized providers for each screening need.

• Sanctions Screening
  Screen against comprehensive sanctions lists from multiple providers, ensuring compliance with global sanctions regulations.
• PEP Screening
  Identify Politically Exposed Persons through specialized PEP databases, ensuring compliance with PEP identification requirements.
• Adverse Media Screening
  Screen against adverse media databases to identify negative news, criminal activity, or other risk indicators.
• Crypto Wallet Screening
  Screen cryptocurrency wallet addresses against blockchain analysis databases, ensuring compliance for digital asset transactions.
• Specialized Providers
  Access specialized providers optimized for each screening type, ensuring optimal coverage and accuracy.
• Unified Interface
  Access all screening types through the same unified API, simplifying integration and reducing complexity.

Why PrimeAML's Comprehensive Screening Types Stand Out

PrimeAML's Comprehensive Screening Types provide access to all screening types through one unified API, ensuring you have the right provider for each use case.

• Complete Coverage
  Support for all screening types ensures comprehensive compliance coverage across all screening requirements.
• Specialized Providers
  Access specialized providers optimized for each screening type ensures optimal coverage and accuracy.
• Unified Integration
  One API for all screening types simplifies integration and reduces complexity.
• Flexible Configuration
  Configure different providers for different screening types, optimizing for coverage, cost, or performance.

PrimeAML's Comprehensive Screening Types provide the complete coverage you need for all screening requirements, ensuring access to specialized providers for each screening type through one unified API.