AML screening infrastructure for fast moving teams
Checklynx AI supports compliance workflows by analyzing search criteria, interpreting screening results, and summarizing match signals, identifiers, source evidence, and risk context.
AI-Assisted Assessment Example
Potential high-risk match. The result aligns on multiple name signals and birth year. The profile is associated with Politically Exposed Person (PEP) roles, including Mayor of Moscow and Kremlin Chief of Staff, and appears in sanctions sources across several regions. Reviewers should verify identifiers, source evidence, and missing data before making a final decision.
Checklynx provides a cost-effective, efficient solution for AML/CFT sanctions screening and ongoing monitoring. You receive ready-to-use results that simplify your compliance process, reduce manual tasks, and minimize risks. Our automated workflows and flexible pay-per-use model suit startups and businesses of all sizes.
Automate the ongoing monitoring and continuous screening of customers to maintain constant compliance. Keep track of compliance with automated reports that log all monitoring activities.
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Screen against the world's most authoritative sanctions sources in one place.
Comprehensive data with 90+ sanctions and watchlists from 30+ jurisdictions around the world.
Data is cleansed, standardized, and enriched with a 30-minute refresh interval.
Timestamped data, list provenance, and review trails support regulatory review and SOC 2 compliance.
Screen against the world's most authoritative sanctions sources in one place.
Comprehensive data with 90+ sanctions and watchlists from 30+ jurisdictions around the world.
Data is cleansed, standardized, and enriched with a 30-minute refresh interval.
Timestamped data, list provenance, and review trails support regulatory review and SOC 2 compliance.
SDN, Non-SDN, and additional OFAC lists: MBS, CCMC, CMIC, CAPTA, FSE, PLC, SSI.
ITAR Debarred (ITAR), Nonproliferation Sanctions (ISN), Cuba Restricted and Accommodations Lists, and Anti-Kleptocracy and Human Rights sanctions.
Entity List (EL), Denied Persons List (DPL), Military End User List (MEU), Unverified List (UVL).
FinCEN special measures issued under Section 311.
UFLPA entity list for forced labor prevention enforcement.
CBP enforcement actions for imports linked to forced labor.
Enforcement actions against financial institutions.
Entities legally defined as terrorist groups with asset freezes.
Special Economic Measures Act (SEMA) and Justice for Victims of Corrupt Foreign Officials Act (JVCFOA).
Registry of Persons and Entities Linked to Acts of Terrorism and Financing (RePET).
Register of persons disqualified from senior roles, and entities prohibited from offering auditing services.
CEIS, CNEP, CEPIM, CEAF, and leniency agreements.
Listings of unsuitable bidders and contractors.
SDN, Non-SDN, and additional OFAC lists: MBS, CCMC, CMIC, CAPTA, FSE, PLC, SSI.
ITAR Debarred (ITAR), Nonproliferation Sanctions (ISN), Cuba Restricted and Accommodations Lists, and Anti-Kleptocracy and Human Rights sanctions.
Entity List (EL), Denied Persons List (DPL), Military End User List (MEU), Unverified List (UVL).
FinCEN special measures issued under Section 311.
UFLPA entity list for forced labor prevention enforcement.
CBP enforcement actions for imports linked to forced labor.
Enforcement actions against financial institutions.
Entities legally defined as terrorist groups with asset freezes.
Special Economic Measures Act (SEMA) and Justice for Victims of Corrupt Foreign Officials Act (JVCFOA).
Registry of Persons and Entities Linked to Acts of Terrorism and Financing (RePET).
Register of persons disqualified from senior roles, and entities prohibited from offering auditing services.
CEIS, CNEP, CEPIM, CEAF, and leniency agreements.
Listings of unsuitable bidders and contractors.
Access global sanctions coverage across jurisdictions to support thorough compliance checks.
Hourly data refreshes with auditable timestamps for transparency and confidence.
Reduce false positives and false negatives with intelligent, precision matching.
/v1/screening/search{
"entity": "Astra Holdings",
"country": "GB",
"checks": ["sanctions", "pep", "adverse_media"]
}Start with a base subscription, then scale checks with lower per-check pricing as usage grows.
Base subscription
Includes 99 checks per month, the core screening workflow, and no long-term lock-in.
From 100 checks
EUR 0.10per checkFrom 1,000 checks
EUR 0.08per checkFrom 5,000 checks
EUR 0.05per checkFrom 10,000 checks
EUR 0.03per checkSpecial pricing for eligible early-stage teams building regulated products.
EUR 99/month with 99 included checks and usage tiers for additional volume.
Custom agreements for volume, procurement, security, and support needs.
One billing unit for portal, API, and batch workflows when Checklynx evaluates a subject and returns screening results.