AML screening software for faster, clearer risk decisions.
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.
Trusted by teams at
Turn risk intelligence into decisions your team can defend.
Screen customers, related parties and transactions. Keep source context and relationships connected for review, customer risk assessment and monitoring.
Screen adverse media with source-backed context.
Explore adverse-media screening
Monitor customers for relevant changes.
Reuse screening profiles across customer segments and run real-time checks when watchlists or customer data changes.Explore ongoing monitoringOnboard customers with risk in context.
Connect customer and ownership data, screen relevant parties, and carry the results into customer risk assessment.Explore customer onboardingReview matches, manage cases and retain evidence.
Investigate clustered profiles faster and suppress unchanged false positives after review.Explore review workflowsScreen transaction parties and payment identifiers.
Screen payment parties, IBANs and supported wallets before funds move.Explore transaction screeningFrom trial to production
Turn difficult matches into a production-ready screening workflow.
Use the 30-day trial to test real screening challenges, tune Checklynx to your policies and validate the workflow before migrating customer data.Test challenging names
Use names that previously produced false positives or were difficult to resolve, and compare how Checklynx brings the relevant records and source context together.
Configure your risk framework
Set screening sources, matching thresholds, policies and review outcomes around your organisation’s risk-based approach.
Validate with simulations
Run representative scenarios to confirm how true matches, false positives, monitoring changes and escalations are handled.
Migrate to production
Bring existing customer data into Checklynx with CSV, or connect your operational workflow through the API.
Measured impact in real compliance workflows.
30–40%
Less compliance review time
CashDirector reports that clustered profiles and fewer false positives help its compliance officers review cases faster.
20%
Less time spent on monthly reviews
Shopware connects Excel migration, retained false-positive decisions, HubSpot and API screening, with approximately 3,000 customers in ongoing monitoring.
“Practical compliance screening without unnecessary complexity.”
RB
Verified on Capterra ↗Robert B.Global Trade Regional Manager · Import & Export
“Helped us to replace our current AML screening workflow.”
SR
Verified on Capterra ↗Silvia R.Supply Chain Manager · Aviation & Aerospace
“Perfect solution for Start Ups and SME.”
AN
Verified on Capterra ↗Alonso N.MLRO · Financial Services
“Checklynx brings the key information together in a way that is easy to review.”
RD
Read on Slashdot ↗Robert D.Anti-Money Laundering Specialist
Screen, group, review and keep evidence in one workflow.
Bring every match, source and decision into one review. Your team gets the context to move faster and keep a defensible record.EU sourceSanctions
UK sourceWatchlist
Political exposurePEP
Source contextAdverse media
Alex Morgan
HighPEPSanctionsWatchlist
Consolidated match profile with aliases, identifiers, relationship context and source-backed evidence.
AliasesA. Morgan, Alexander M.
IdentifiersDocument and list references
RelationshipClose associate context
MonitoringReopen only if risk changes
Ready for reviewAudit trailCase owner
Screen, group, review and keep evidence in one workflow
Risk sources, aliases and identifiers are consolidated into a profile reviewers can decide and monitor.
Find the same name across languages, spellings and scripts.
Names rarely appear in one perfect form. Checklynx compares how they sound, how they are written and what they mean, then brings likely variants together for a clearer review.Explore matching technology
16sources
→2profiles
One name, different forms
MO
Marin Orlov
Individual · Romania- Writing systems
- Marin Orlov · Марин Орлов · مارين أورلوف
- Spelling variants
- Marin Orlov · M. Orlov · Marine Orlof
EUUNPEP
→Sources brought togetherHow Checklynx compares names
Phonetic similarityRecognises names that sound alike when written differently.
Transliteration & spellingConnects variations created across alphabets and spellings.
Semantic similarityFinds related meaning in business and organisation names.
Multiple languagesCompares name forms across different languages and scripts.
Nicknames & honorificsAccounts for common short forms, titles and naming conventions.
More relevant results, less noise. Matching brings likely variants together; your team reviews the result and makes the decision.
Fit screening into the flows you already run.
Start without an integration, then connect Checklynx to onboarding, payments and ongoing review as your workflow grows.Portal for direct screening and review
Screen a person or business, investigate possible matches and record the decision without building an integration.
CSV for a defined population
Upload customers, suppliers or other records for a migration, periodic review or controlled pilot.
API for your existing flows
Add real-time screening to onboarding, payments and other backend events without redesigning the journey around Checklynx.
AI-assisted review + MCP
Help analysts review faster. Give agents a governed way to prepare the work.
Checklynx prepares source-backed context for human review. Authorised agents can use permitted screening and research tools through MCP.Checklynx
Source context
Structured signals, not raw noise.Name and aliasesIdentifiersRisk categoriesAI assistance
Review summary✦Potential high-risk match. Name signals and birth year align. Review source evidence before deciding.
- Name
- aligned
- Birth year
- consistent
- Context
- source-backed
Reviewer decision
Human confirmation requiredFalse positiveMonitorAuthorised AI agentUnderstand · select · call
→Governed connectionMCP→Permitted Checklynx toolsScreen · research · retrieve
Keep every risk decision connected as your business grows.
Start with one workflow or connect several as your risk process evolves.
Case reviewProfile under review
In reviewResolvedClosedOpen
In review
Resolved
Closed
P
Screened profileCustomer match · candidate
Reviewer decision
Source checked, rationale saved, evidence attached.
Next supported screening runThe unchanged reviewed result stays suppressed
Changes return for reviewOnboarding screening
Screen customers, businesses, UBOs and related parties before activation.
Transaction screening
Screen supplied parties and identifiers when a payment, payout or transfer occurs.
CSV and batch screening
Review a defined population for migrations, remediation or periodic checks.
Ongoing monitoring
Return relevant supported changes or possible matches for review.
Customer risk assessment
Bring screening, ownership and policy factors into a reviewable risk outcome.
AML screening that fits your business model.
Choose the screening workflow built for how your business serves customers and moves money.Estimate your AML screening cost
EUR 99/month includes your first 99 checks.
Add portal, CSV batch screening, API checks, monitoring and case review as your volume grows.99 checks includedPortal + CSV batchAPI + monitoringCases + evidence
1,000Estimated monthly costEUR 189.08Final pricing reflects your volume and service requirements.
Your AML screening questions, answered.
What does Checklynx AML screening software check?
Checklynx screens people, businesses, beneficial owners, related parties, counterparties, transaction parties, vessels, aircraft, supported identifiers and crypto wallets against the sanctions and restricted-party, PEP and RCA, wanted-person, law-enforcement and criminal watchlist, adverse-media, and supported crypto-risk intelligence configured for the workflow. Ownership data can come from your systems or an integrated company registry and beneficial ownership data partner, subject to source and jurisdiction availability.
Are Checklynx screening capabilities sold as separate products?
No. Sanctions, PEP and RCA, wanted and criminal watchlists, adverse media, crypto-risk intelligence, matching, monitoring, customer risk and review are configurable capabilities within one Checklynx SaaS platform. Teams access the relevant capabilities through the portal, CSV and batch workflows, APIs, MCP and supported integrations.
Can Checklynx obtain and screen a company's beneficial owners?
Yes. Checklynx can receive company registry and beneficial ownership data through an integrated partner, or use ownership information supplied by your team and systems. The platform maps owners, controllers, directors, signatories and other related parties, screens the relevant records, and keeps the source, structure and review evidence connected to the customer record. Coverage varies by jurisdiction and data partner.
What is the difference between transaction screening and transaction monitoring?
Checklynx transaction screening checks supplied parties and supported identifiers when a payment, payout or transfer event occurs. Behavioural transaction monitoring analyses activity patterns over time and is a separate control.
Can I test Checklynx before speaking with sales?
Yes. Checklynx offers 30 days of direct product access so a team can evaluate the platform with representative cases. No credit card, guided demo or NDA is required to start.
Does Checklynx provide an AML screening API?
Yes. The real-time screening API can embed checks into customer onboarding, KYB, payments, payouts and other backend risk events. Portal, CSV and batch workflows remain available for teams that do not need an API integration.
How can a team start implementing Checklynx?
First define who and what must be screened, the risk categories and data sources to use, who reviews candidates, which outcomes must be recorded, and when monitoring should return a customer for review. Test representative true matches, false positives and edge cases during the 30-day trial. A team can then start with the portal or CSV and batch workflows, or connect repeatable onboarding, payment and backend risk events through the real-time API, webhooks and supported integrations.
Can Checklynx support enterprise security, SLA and procurement requirements?
Checklynx runs on AWS infrastructure. We provide the security, data-processing, SLA, support and procurement information your team needs to assess a planned deployment. Checklynx does not currently hold its own SOC 2 attestation.
How does Checklynx handle repeated false positives?
A reviewer can record a false-positive outcome with its rationale, source evidence, reviewer and timestamp. Checklynx keeps that decision connected to the customer and can suppress the same unchanged result while returning it for review when relevant risk information changes.
Build an AML foundation for your company that enables faster growth.
Practical guides to choose, implement and scale AML screening.Explore all resources
AML guide
A practical guide to AML compliance
Understand how screening, due diligence, monitoring, case work and evidence fit into a wider AML programme.Read the guide
Cost guide
What to include when comparing software costs
Separate platform fees, screening units, optional capabilities, implementation and internal workload.Read the guide
Practical guide
Sanctions evasion red flags
Understand common evasion patterns and where screening supports a wider risk-based review.Read the guide
KYC & KYB guide