Audience

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

About Checklynx

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.

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Pricing

Starting Price:
$99/month
Free Trial:
Free Trial available.

Integrations

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Company Information

Checklynx
Founded: 2025
Germany
checklynx.com

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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Support
Phone Support
24/7 Live Support
Online

Checklynx Frequently Asked Questions

Q: What kinds of users and organization types does Checklynx work with?
Q: What languages does Checklynx support in their product?
Q: What kind of support options does Checklynx offer?
Q: What type of training does Checklynx provide?
Q: Does Checklynx offer a free trial?
Q: How much does Checklynx cost?

Checklynx Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting