Products
Screening data and matching technology for AML compliance
Use Checklynx product coverage across sanctions, PEP, wanted-list, adverse media, AI-assisted review, and smart matching workflows.
Product coverage
Choose the screening data your workflow needs
Each product page explains the coverage, review context, and workflow fit for a specific financial crime risk signal.
Sanctions
Screen people, companies, vessels, and aircraft against global and domestic sanctions sources.
PEP
Identify politically exposed persons, family members, and close associates with structured profile context.
Wanted
Screen against wanted persons, law enforcement, and criminal watchlist sources.
Adverse Media
Review negative news and reputational risk signals with source-backed context.
Screening Policies
Define what gets screened, when checks run, and how results route into review, suppression, and evidence workflows.
AI Result Assessment
Use AI to explain exploratory search results while keeping decisions under reviewer control.
Smart Matching Technology
Improve screening quality with stronger name, entity, and context matching.