+
+

Related Products

  • Datasite Diligence Virtual Data Room
    715 Ratings
    Visit Website
  • CapLinked
    247 Ratings
    Visit Website
  • D&B Risk Analytics
    81 Ratings
    Visit Website
  • Sumsub
    235 Ratings
    Visit Website
  • iDenfy
    278 Ratings
    Visit Website
  • Rocket z/Assure VAP
    1 Rating
    Visit Website
  • HSI Donesafe
    176 Ratings
    Visit Website
  • Flowlens
    40 Ratings
    Visit Website
  • D&B Connect
    189 Ratings
    Visit Website
  • Insightful
    707 Ratings
    Visit Website

About

Powerful, flexible, precise third-party due diligence and rapid risk assessment automation that empowers all key stakeholders to easily and securely participate in your unique process. Keep up with ever-changing regulations with multilevel, real-time sanctions screening for important trade relationships and legal verification for complex transactions. Automate and distribute screening functionality throughout your enterprise with dynamic PinPoint remediation of potential hits and custom workflows. Educate your workforce, track critical expenditures and assure compliance with evolving, complex business rules for exchanges with commercial clients, partners and/or public officials. Securely empower your workforce to disclose sensitive information regarding potential or actual conflicts of interest with integrated internal investigation tracking, workflow and reporting.

About

Checklynx – AI-Driven AML Compliance & Continuous Monitoring. Checklynx is an AML compliance platform that streamlines screening for individuals, entities, vessels, and aircraft. Its advanced AI minimizes false positives and delivers real-time risk insights for faster, more confident decisions. The Unified Profile Matching system aggregates global data from sanctions and PEP databases to provide consolidated, actionable results, cutting investigation time. AI-enhanced risk assessment interprets search criteria with precision, reducing manual reviews and enabling focused due diligence. Continuous adverse media checks scan FATF-compliant and reliable sources to flag critical alerts. Automated monitoring, with allowlist filtering and transparent audit logs, ensures compliance. Advanced case management centralizes tasks and investigations, while a complete audit trail maintains transparency and integrity.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Compliance solution for companies

Audience

Our automated workflows and flexible pay-per-use model suit startups and businesses of all sizes.

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

API

Offers API Not Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

$99/month
Free Version Not Supported
Free Trial Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 5.0 / 5
ease 5.0 / 5
features 4.0 / 5
design 4.0 / 5
support 5.0 / 5

Pros & Cons from Real Users

Pros

  • What stands out for me is how quickly you can get useful screening results without making the process complicated. Checklynx brings the key information together in a way that is easy to review, and the interface does not get in the way of the compliance work. I also found useful to use different policies for checks depending on customer segments and their risk.

Cons

  • There is still room to expand some of the workflow and reporting options. For teams with more complex internal processes, having more predefined templates and additional configuration options would make implementation even easier.

Training

Documentation Not Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Company Information

319 InSight
Founded: 2011
United States
www.319insight.com

Company Information

Checklynx
Founded: 2025
Germany
checklynx.com

Alternatives

Alternatives

AML Wizard

AML Wizard

ComplyTech Global
S3 Sanction Screening Software

S3 Sanction Screening Software

Compliance Resource Center
Compliance Catalyst

Compliance Catalyst

Moody's Corporation
Clarion

Clarion

Wolters Kluwer Legal & Regulatory US

Categories

Compliance Supported
Due Diligence Supported

Categories

AML Supported

Compliance Features

Archiving & Retention Supported
Artificial Intelligence (AI) Not Supported
Audit Management Supported
Compliance Tracking Not Supported
Controls Testing Supported
Environmental Compliance Supported
FDA Compliance Supported
HIPAA Compliance Not Supported
Incident Management Not Supported
ISO Compliance Supported
OSHA Compliance Supported
Risk Management Supported
Sarbanes-Oxley Compliance Not Supported
Surveys & Feedback Not Supported
Version Control Supported
Workflow / Process Automation Not Supported

Integrations

Revit MEP Supported

Integrations

Revit MEP Not Supported
Claim 319 InSight and update features and information
Claim 319 InSight and update features and information
Claim Checklynx and update features and information
Claim Checklynx and update features and information