Checklynx AML Compliance Agent

Intro

Checklynx is presented as a sanctions and PEP screening product for AML/CFT use. The captured material describes a screening workflow that can be run from a web portal, by CSV upload or through API checks. It also notes the product provides structured, source-backed sanctions data intended to support reviewer decisions and to screen people, companies, vessels and aircraft against global and domestic sanctions sources.

Key Features

• Multi-input screening: search in the portal, upload CSV files for bulk checks, or run API checks for automated screening.
• Transaction and population monitoring: screen individual transactions or monitor approved populations while onboarding or in continuous checks.
• Smart matching: matches group aliases, identifiers and source hits so analysts see a single profile instead of duplicate alerts.
• Reviewer workflow: decisions can be recorded as approve, hold, escalate or mark, indicating human review controls are part of the process.
• Source-backed sanctions data: the product material describes sanctions lists as structured and source-backed to support reviewer decisions.
• Pricing note: the captured material lists a price of €99/month (no further pricing details in the captured snippets).

Who this is for

The product is positioned for AML/CFT compliance teams, analysts who review screening matches, and teams responsible for onboarding or monitoring approved populations. The scope in the captured material is focused on sanctions and PEP screening. Marketing language references reduced false positives, but the available snippets do not include quantitative accuracy metrics, a complete list of sources, or detailed security, privacy and support terms.