AML screening infrastructure for fast moving teams
Checklynx AI redefines compliance workflows by analyzing search criteria, interpreting screening results, and providing actionable recommendations mimicking the precision of a compliance analyst.
AI Agent Assessment Example
High match probability. This individual matches multiple names and a birth year. Designated as a politically exposed person (PEP) due to significant government roles, including Mayor of Moscow and Kremlin Chief of Staff. Risk: High due to current position and geopolitical factors. Sanctions applied across regions (e.g., USA, EU, Canada). No missing identifiers noted, eliminating the need for further searches.
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.
Discover risks across millions of entities and individuals in over 200 countries and states. Checklynx provides fast insights through a trusted and up-to-date database, consolidating 200+ domestic and international sanction regimes. With coverage of companies, individuals, vessels, and aircraft, it delivers industry-leading sanction compliance solutions for your business.
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 watchlist from 30+ jurisdictions around the world.
Data is clenased, standarized and enriched with 30 minutes refresh interval.
Timestamped data, list provenance, and review trails for regulator confidence being SOC2 compliant.
Screen against the world's most authoritative sanctions sources in one place.
Comprehensive data with 90+ sanctions and watchlist from 30+ jurisdictions around the world.
Data is clenased, standarized and enriched with 30 minutes refresh interval.
Timestamped data, list provenance, and review trails for regulator confidence being SOC2 compliant.
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 simple 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 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.