Sanctions and PEP Compliance AI

Simplify AML Compliance, Reduce Cost and False Positives

Find us in

AI-Powered AML Compliance Agent

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

spark AI

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.

Why Choose Checklynx for AML/CTF Sanctions Screening

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.

Ready-to-Use, Unified Profile Matching and AI Assessment

Make fast decisions with unified profiles combining data from multiple sources, enhanced by AI Agent result assessments.

Unmatched Affordability with Flexible Pricing

Pay only for the searches you run. We manage data sources directly to deliver accurate, up-to-date information at minimal cost. Our streamlined, automated processes let us offer a budget-friendly solution without compromising quality—ideal for startups and growing businesses.

Direct Access to Accurate Data

We source data directly—not through resellers—ensuring you have the latest, most reliable information. Fewer intermediaries mean lower costs and greater accuracy.

Comprehensive, Precision Screening for Individuals, Companies, and Crypto Assets

Search beyond just names: verify tax IDs, IBANs, passport numbers, crypto address scores, etc. This in-depth approach helps reduce false positives and ensures thorough compliance checks.

Instant Setup with Self-Registration

Skip lengthy sales calls and onboarding fees. Checklynx’s simple self-registration lets you get started immediately, with no hidden costs or delays.

Comprehensive Sanctions & PEP Screening for Risk Management

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.

Automated Ongoing Customer Monitoring for AML Compliance

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

Extensive Data Coverage for Robust AML and Sanctions Compliance

Global Sanctions Lists

Screen against the world's most authoritative sanctions sources in one place.

Best Coverage

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

Standarized and Enriched Data

Data is clenased, standarized and enriched with 30 minutes refresh interval.

Audit-Ready and Compliant

Timestamped data, list provenance, and review trails for regulator confidence being SOC2 compliant.

Global Sanctions Lists

Screen against the world's most authoritative sanctions sources in one place.

Best Coverage

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

Standarized and Enriched Data

Data is clenased, standarized and enriched with 30 minutes refresh interval.

Audit-Ready and Compliant

Timestamped data, list provenance, and review trails for regulator confidence being SOC2 compliant.

AML Screening in real-time and global coverage Data

+100
CUSTOMERS
+80
SANCTIONS LIST
15 min
ALWAYS REAL-TIME DATA
99.9%
UPTIME FOR AML CHECKS

Sanctions Lists by Region

🇺🇸
Office of Foreign Assets Control (OFAC)
United States
Specially Designated Nationals (SDN) and Consolidated Sanctions Lists

SDN, Non-SDN, and additional OFAC lists: MBS, CCMC, CMIC, CAPTA, FSE, PLC, SSI.

🇺🇸
Department of State (DoS)
United States
ITAR, Nonproliferation

ITAR Debarred (ITAR), Nonproliferation Sanctions (ISN), Cuba Restricted and Accommodations Lists, and Anti-Kleptocracy and Human Rights sanctions.

🇺🇸
Department of Commerce, Bureau of Industry and Security (BIS)
United States
BIS Entity and Denied Persons Lists

Entity List (EL), Denied Persons List (DPL), Military End User List (MEU), Unverified List (UVL).

🇺🇸
Financial Crimes Enforcement Network (FinCEN)
United States
311 Special Measures

FinCEN special measures issued under Section 311.

🇺🇸
Department of Homeland Security (DHS)
United States
Uyghur Forced Labor Prevention Act Entity List

UFLPA entity list for forced labor prevention enforcement.

🇺🇸
U.S. Customs and Border Protection
United States
Withhold Release Orders

CBP enforcement actions for imports linked to forced labor.

🇺🇸
Office of the Comptroller of the Currency
United States
OCC Enforcement Actions

Enforcement actions against financial institutions.

🇨🇦
Canadian Counter-Terrorism Entity List
Canada
Canadian Counter-Terrorism Entity List

Entities legally defined as terrorist groups with asset freezes.

🇨🇦
Consolidated Canadian Autonomous Sanctions List
Canada
Canadian Autonomous Sanctions

Special Economic Measures Act (SEMA) and Justice for Victims of Corrupt Foreign Officials Act (JVCFOA).

🇦🇷
Ministry of Justice and Human Rights
Argentina
RePET Registry

Registry of Persons and Entities Linked to Acts of Terrorism and Financing (RePET).

🇧🇷
Brazil Central Bank
Brazil
Disqualified Persons and Restricted Entities

Register of persons disqualified from senior roles, and entities prohibited from offering auditing services.

🇧🇷
Brazil Federal Government
Brazil
Unsuitable and Suspended Companies

CEIS, CNEP, CEPIM, CEAF, and leniency agreements.

🇧🇷
Brazil Tribunal de Contas da Uniao (TCU)
Brazil
Unsuitable Bidders

Listings of unsuitable bidders and contractors.

🇺🇸
Office of Foreign Assets Control (OFAC)
United States
Specially Designated Nationals (SDN) and Consolidated Sanctions Lists

SDN, Non-SDN, and additional OFAC lists: MBS, CCMC, CMIC, CAPTA, FSE, PLC, SSI.

🇺🇸
Department of State (DoS)
United States
ITAR, Nonproliferation

ITAR Debarred (ITAR), Nonproliferation Sanctions (ISN), Cuba Restricted and Accommodations Lists, and Anti-Kleptocracy and Human Rights sanctions.

🇺🇸
Department of Commerce, Bureau of Industry and Security (BIS)
United States
BIS Entity and Denied Persons Lists

Entity List (EL), Denied Persons List (DPL), Military End User List (MEU), Unverified List (UVL).

🇺🇸
Financial Crimes Enforcement Network (FinCEN)
United States
311 Special Measures

FinCEN special measures issued under Section 311.

🇺🇸
Department of Homeland Security (DHS)
United States
Uyghur Forced Labor Prevention Act Entity List

UFLPA entity list for forced labor prevention enforcement.

🇺🇸
U.S. Customs and Border Protection
United States
Withhold Release Orders

CBP enforcement actions for imports linked to forced labor.

🇺🇸
Office of the Comptroller of the Currency
United States
OCC Enforcement Actions

Enforcement actions against financial institutions.

🇨🇦
Canadian Counter-Terrorism Entity List
Canada
Canadian Counter-Terrorism Entity List

Entities legally defined as terrorist groups with asset freezes.

🇨🇦
Consolidated Canadian Autonomous Sanctions List
Canada
Canadian Autonomous Sanctions

Special Economic Measures Act (SEMA) and Justice for Victims of Corrupt Foreign Officials Act (JVCFOA).

🇦🇷
Ministry of Justice and Human Rights
Argentina
RePET Registry

Registry of Persons and Entities Linked to Acts of Terrorism and Financing (RePET).

🇧🇷
Brazil Central Bank
Brazil
Disqualified Persons and Restricted Entities

Register of persons disqualified from senior roles, and entities prohibited from offering auditing services.

🇧🇷
Brazil Federal Government
Brazil
Unsuitable and Suspended Companies

CEIS, CNEP, CEPIM, CEAF, and leniency agreements.

🇧🇷
Brazil Tribunal de Contas da Uniao (TCU)
Brazil
Unsuitable Bidders

Listings of unsuitable bidders and contractors.

Reliable Sanctions Screening Partner

Comprehensive List Coverage

Access global sanctions coverage across jurisdictions to support thorough compliance checks.

Updated Every 60 Minutes

Hourly data refreshes with auditable timestamps for transparency and confidence.

Smart Matching Technology

Reduce false positives and false negatives with intelligent, precision matching.

A trusted source of AML data for 50+ organizations.
Esketit logo
Swell logo
Allod logo
Sendwave logo
Peleza logo
Plusserver logo
Medigo logo
DIPD logo

Get only relevant matches to save time

Search with advanced filters to reduce false positives in sanctions and PEP screening

Unified profile matching and reduced false positives lets your team save time

Checklynx uses state-of-the-art neural technology to automatically adapt to your search criteria and context.

The proprietary algorithms enhance and classify data to not only optimize search efficiency but also significantly reduce false positives. This leads to more accurate screening results, enabling you to trust the data you base your decisions on.

Ready data for fast decisions

Checklynx transforms complex, raw data into a structured, easy-to-navigate format.

Reduce the number of records needing to be reviewed. Our entries are deduplicated, all information by the sanction issuers are unified.

Unified profiles integrating data from different sources into structured and consitent formats

Simplified: Less time decoding, more time acting

Information from sources is clusterized into a unified profile matching
Results clusterized into a unique matching profile

Seamless, Fast Integration with Existing Systems for Efficient Compliance

Effortless Implementation for Fast Compliance Setup

Available in Stripe Marketplace for inmediate integration with your Stripe workflows. Scan your customers directly from the Stripe dashboard.
Developer portal with extensive documentation and code samples. RESTful API and Swagger 3.0 specification. Manage your users and API-keys directly in the portal.
Icon of a developer representing Checklynx API integration and developer toolsVisit Developer´s Portal
API documentation example for seamless integration of Checklynx compliance software

Reduce your AML and Screening Costs

Start with a base subscription of 99 EUR per month for up to 100 searches. Additional searches are priced based on usage.

Starting at €99/month

Access to all features
Cancel anytime
100 searches per month included

From 100 searches, €0.10/search.

From 1,000 searches, €0.08/search.

From 5,000 searches, €0.05/search.

From 10,000 searches, €0.03/search.

You can choose your billing option:

  • Pay directly with your credit card.
  • Consolidate billing and invoicing through your AWS account.

Footer

Start your journey today!

Don't risk compliance, stay ahead.

Checklynx Sanctions & PEP Screening Software - AML/CTF