Checklynx AML Compliance Agent

What it does

Checklynx automates sanctions screening, PEP checks, and Adverse Media monitoring for AML/CTF. Cut false positives, streamline onboarding, and tap into AI-driven recommendations mimicking the precision of a compliance analyst.

AML screening software for sanctions, PEP and RCA, criminal watchlists, adverse media and crypto risk. Screen, review and monitor in one Checklynx platform.

Turn complex screening into confident decisions, faster. Checklynx brings every risk signal, review and decision together, helping your team focus on genuine risk and move business forward. Screen customers, related parties and transactions. Keep source context and relationships connected for review, customer risk assessment and monitoring. Use names that previously produced false positives or were difficult to resolve, and compare how Checklynx brings the relevant records and source context together. Set screening sources, matching thresholds, policies and review outcomes around your organisation’s risk-based approach. Run representative scenarios to confirm how true matches, false…from checklynx.com

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