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AML screening infrastructure for fast moving teams

See financial crime risk before it moves

One platform to screen and monitor customers, and protect payment flows.

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Turn screening hits into defensible decisions

Check customers, counterparties and payments, then keep the review, decision and evidence on the same record.
01

Screen

Search in the portal, upload CSV files, run API checks, screen transactions or monitor approved populations.

02

Review

Smart matching groups aliases, identifiers and source hits so analysts review one profile, not duplicate alerts.

03

Decide

Approve, hold, escalate or mark false positives with rationale and ownership attached.

04

Monitor

Reopen work only when source data, customer scope or risk signals change.

05

Evidence

Keep the source result, reviewer action, rationale and monitoring history ready for audit.

AML compliance workflow

Reduce risk without creating silos

Start with onboarding, payments, batches or monitoring. Portal, CSV and API feed the same customer, case and evidence record.
01

Immediate CSV integration

Upload customers, payments or batch updates without waiting for a technical integration.

02

Connect to your system

Embed the API into onboarding, payments or internal processes with the same control record.

03

Keep proof and records

Screening runs, decisions, monitoring history and evidence stay connected.

Estimate your AML screening cost

Start at EUR 99/month with 99 checks included. Add portal, batch, API, monitoring and cases as volume grows.

99 checks includedPortal + CSV batchAPI + monitoringCases + evidence
1,000Estimated monthly costEUR 171.08Estimate only. Enterprise, SLA, procurement, and volume agreements can differ.
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Trusted by 80+ customers for AML screening and monitoring.
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Every review should reduce future work

Save time by remembering cleared false positives and reopening review only when risk changes.

Clear once

Resolve the false positive for that customer.

Keep proof

Save rationale, reviewer, time and source evidence.

Suppress repeats

Do not reopen the same unchanged hit.

Reopen changes

Bring it back only when risk data changes.

MLRO review workspaceSuppression memory active
Case reviewProfile under review
In reviewResolvedClosed
Open
In review
Resolved
Closed
P
Screened profilePayment beneficiary · hit
Reviewer decision
Source checked, rationale saved, evidence attached.
Next monitoring runSuppressed because the reviewed risk has not changed
Payment flow continues

Everything your team needs to control financial crime risk

Screen customers, review matches, monitor changes and keep the evidence ready across portal, CSV and API.

AI helps analysts review faster, without taking over the decision

Checklynx summarizes source context, highlights the signals that matter, and keeps the reviewer in control of the final outcome.

Source context

Structured signals, not raw noise.

Name and aliasesIdentifiersRisk categories

AI assistance

AI-assisted review summary

Potential high-risk match. Name signals and birth year align. Review source evidence before deciding.
Namealigned
Birth yearconsistent
Contextsource-backed

Reviewer decision

Human confirmation required

False positiveMonitor
Source resultattached
Reviewer noterequired
Case historyrecorded

Complete risk coverage that keeps up with change

Screen against sanctions, PEP, watchlist, criminal and adverse media sources that are standardized, source-backed, and updated immediately after source changes.

Global sanctions and watchlist coverage

Sanctions and watchlists

Comprehensive data with 90+ sanctions and watchlists from 30+ jurisdictions around the world.

Standardized and Enriched Data

Data is cleansed, standardized, enriched, and updated immediately after source changes are detected and processed.

Audit-Ready and Compliant

Timestamped data, list provenance, and review trails support regulatory review and SOC 2 compliance.

Explore sanctions data coverage

Global sanctions and watchlist coverage

Sanctions and watchlists

Comprehensive data with 90+ sanctions and watchlists from 30+ jurisdictions around the world.

Standardized and Enriched Data

Data is cleansed, standardized, enriched, and updated immediately after source changes are detected and processed.

Audit-Ready and Compliant

Timestamped data, list provenance, and review trails support regulatory review and SOC 2 compliance.

Explore sanctions data coverage

Start in the UI or embed screening by API

Portal, CSV, REST API and webhooks use the same screening and evidence model, so work can move between teams and systems without losing context.

Portal and CSV for operations teamsREST API for onboarding, payments and customer systemsWebhooks and evidence payloads for downstream review
Visit Developer Portal
POST/v1/screening/search
{
  "entity": "Astra Holdings",
  "country": "GB",
  "checks": ["sanctions", "pep", "adverse_media"]
}
NormalizeMatchExplain
200 OKDecision: enhanced review
  • Source-backed match evidence
  • Watchlist and PEP context
  • Audit-ready response payload

Apply screening where risk enters the business

Different teams meet risk at different moments. Checklynx keeps the control model consistent across onboarding, payments, transactions and monitoring.

Onboarding and KYB

Fintech, marketplaces and SaaS

approve / review

Payout and remittance

Payments, money movement, iGaming

clear / hold

Transaction events

Payment flows, wallets, counterparties

route / escalate

Ongoing monitoring

Customer, supplier and partner changes

monitor / evidence
PaymentsFintechMarketplacesiGamingSaaS
View industries

Make your next review easier to defend

Start where the pressure is highest: onboarding, payments, batch reviews or ongoing monitoring.

Give reviewers one place to see the hit, decide, and prove why.

Start small, keep the evidence trail intact, and expand the same control model as volume grows.

01Operate in the portalSearch, review cases, upload CSV files and monitor approved customers.
02Embed in your productTrigger checks from onboarding, payments, CRM or backend systems.
03Extend with partnersUse Checklynx behind a partner, white-label or managed-service workflow.

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Don't risk compliance, stay ahead.