Checklynx
Checklynx is a compliance software that helps screen customers against sanctions lists and politically exposed persons to detect risks.
What is Checklynx?
Checklynx is a comprehensive sanctions screening and Politically Exposed Persons (PEP) compliance software that automates the detection of potentially risky clients, transactions, and assets. Using a vast database of domestic and international sanction regimes, it ensures your organization stays compliant with ever-evolving regulations. With full coverage of companies, individuals, vessels, and aircraft, Checklynx delivers precise and structured sanction compliance solutions. Effortlessly screen crypto wallets, IBAN accounts, tax IDs, passports, IMO/MMSI, etc. Key features include automated, ongoing customer monitoring and continuous screening, real-time alerts, API integration, customizable reports, and audit trails. Additionally, the platform offers automated compliance reporting that logs every monitoring activity. Flexible, pay-per-use pricing makes it accessible for businesses of any size.
Categories
Features
Case Management
Compliance Management
Compliance Tracking
Fraud Detection
PEP Screening
Reporting/Analytics
Transaction Monitoring
Watch List
FAQ
Checklynx belongs to the AML category.
Checklynx offers features such as Case Management, Compliance Management, Compliance Tracking, Fraud Detection, PEP Screening, Reporting/Analytics, Transaction Monitoring, Watch List.
No, Checklynx does not offer a free trial.
Need help choosing this software?
Have questions about features, pricing, integrations, or implementation? Send an enquiry to the vendor and get the information you need.
Pricing
Starting at:
€99/usage based
Free Trial Available