It is an AI-powered sanctions and Politically Exposed Persons (PEP) screening platform designed to simplify Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance.
It is an AI-powered sanctions and Politically Exposed Persons (PEP) screening platform designed to simplify Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance. Checklynx automates compliance workflows by analyzing search criteria, interpreting screening results, and providing actionable recommendations, mimicking the precision of a compliance analyst. The platform offers unified profile matching, combining data from multiple sources and enhanced by AI assessments, to deliver accurate, up-to-date results for fast decision-making.
Checklynx provides comprehensive screening capabilities, verifying not only names but also tax IDs, IBANs, passport numbers, and IMSOs for vessels, reducing false positives and ensuring thorough compliance checks. It covers over 200 countries and states, consolidating 200+ domestic and international sanction regimes, including lists from the UN, EU, OFAC, and others. The platform also supports automated ongoing customer monitoring, ensuring continuous compliance with real-time updates and automated reports.
The service is cost-effective, with a flexible pay-per-use model starting at $99/month for up to 100 searches, and additional searches priced based on volume. It offers direct access to accurate data, sourced without intermediaries, ensuring reliability and lower costs. Checklynx features seamless API integration, instant setup with self-registration, and ISO-compliant formats for streamlined workflows. It is ideal for businesses of all sizes, including startups, aiming to reduce AML and screening costs while maintaining compliance.
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