AI TOOL PROFILE
Checklynx: AML Compliance and Sanctions Screening
- Finance and Accounting
- Compliance Management
- Financial services companies
- Enterprises
- Startups needing AML compliance
- Compliance officers
Pricing
Pricing starts at €99/month for up to 100 searches. Additional searches use tiered pricing ranging from €0.10 per search down to €0.03 for volumes over 10,000.
At a glance
- Best for
- Financial services companies, Enterprises, Startups needing AML compliance, Compliance officers
- Key use cases
- Sanctions and PEP Screening, Continuous Customer Monitoring, Global Risk Assessment
- Integrations
- Stripe Marketplace, AWS Marketplace, RESTful API
- Official website
- Visit Checklynx official website
How AI is used
Checklynx is a compliance software platform designed for Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) screening. It focuses on identifying Politically Exposed Persons (PEPs) and screening entities against global sanctions lists.
The tool is designed for businesses of various sizes, from startups to large organizations, that need to monitor customers and entities across multiple jurisdictions. It consolidates data from 90+ sanctions lists and watchlists, covering more than 200 countries.
Key functionality includes data refreshes and an AI agent that analyzes search criteria to provide recommendations. The system also supports ongoing monitoring to help businesses maintain compliance over time.
Buyers should evaluate the tiered pricing based on their monthly search volume and confirm that the RESTful API integration aligns with their technical infrastructure.
Key Features
AI Agent Assessment
Analyzes search criteria and interprets screening results to provide recommendations.
Data Refresh
Provides data updates with 30 to 60 minute intervals to support the use of current information.
Unified Profile Matching
Combines data from different sources into a structured format to help reduce false positives.
Automated Ongoing Monitoring
Supports continuous screening of customers with automated reports that log monitoring activities.
Global Sanctions Coverage
Screens against 90+ sanctions and watchlists from 30+ jurisdictions covering 200+ countries.
RESTful API
Includes a developer portal and API for integrating screening workflows into existing systems.
Use Cases
Sanctions and PEP Screening
Checking individuals, companies, and crypto assets against global watchlists during onboarding.
Continuous Customer Monitoring
Using automated workflows to monitor existing clients for new sanctions or risk changes.
Global Risk Assessment
Evaluating risks for entities across 200+ countries using consolidated international sanction regimes.
Integrations
- Stripe Marketplace
- AWS Marketplace
- RESTful API
FAQ
What does Checklynx do?
- Checklynx is a compliance platform that automates the screening of individuals and entities against global sanctions and PEP lists to help businesses meet AML/CTF requirements.
How much does Checklynx cost?
- Subscriptions start at €99/month for 100 searches, with additional searches priced between €0.10 and €0.03 depending on the total monthly volume.
Does Checklynx offer a free trial?
- Yes, a 30-day free trial is available.
Which regions does the software cover?
- It covers over 200 countries and states, consolidating data from more than 30 jurisdictions and 90+ sanctions lists.
Source category: Finance & Accounting
Source subcategory: Compliance Management
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