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
FAQ
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.
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.
Pricing
Starting at:
Euro 99/usage based
Free Trial Available
Reviews(0)
Write a reviewChecklynx alternatives
OnBoard
NOW AVAILABLE: OnBoard AI - The Most Advanced Boardroom AI Available Today OnBoard is the leading board management platform purpose built for today s boardrooms to simplify governance, enhance transparency, and elevate director engagement. Trusted...load more
Tipalti
Tipalti helps SMBs automate accounts payable workflows, especially payment processing and vendor onboarding. Its most used by small businesses in marketing and finance roles. Reviewers highlight global payment support and approval workflows, though...load more
ProcessGene GRC Software Suite
ProcessGene develops forward-thinking GRC software solutions, designed to serve multi-subsidiary organizations. The company has been acknowledged as a market leader and innovator by the most important analyst firms. Businesses and governments...load more
LogicGate Risk Cloud
LogicGate's Compliance solution streamlines controls and regulatory compliance management by dynamically connecting controls, risks, assessments, regulations, obligations, exams, and evidence all in one platform, helping organizations save time,...load more
Plaid
Digital wealth platforms can increase customer lifetime value with Plaid. Fund accounts instantly and securely while unlocking tailored financial advice that helps customers manage cash flow and understand investments.
Sumsub
Sumsub is the one verification platform for all of your AML compliance needs. With Sumsubs customizable KYC, KYB, AML, Transaction Monitoring and Fraud Prevention solutions, you can comply with AML regulations, protect your business and reduce costs...load more
SEON. Fraud Fighters
SEON helps financial institutions onboard more good customers, reduce fraud losses, and stay compliantwithout slowing growth. Our real-time fraud detection platform uses digital footprinting, device intelligence, and AI insights to flag risky users...load more
Shufti
Shufti provides global AML screening against 1,700+ sanctions, PEP, and watchlists, enabling businesses to detect financial crime and meet FATF, GDPR, and global AML compliance standards.
Forestpin Analytics
A data analysis platform for finding irregularities, correlations, and duplications with an easy dashboard view.
Entrust IDV
Onfido, an Entrust company, meets your unique identity verification needs with an end-to-end, AI-powered platform. Simplify identity verification for you and your customer with tailored verification journeys. Choose what you need from our...load more