Sanctions and PEP Compliance Software

Simplify AML Compliance with Automated Sanctions & PEP Screening Solutions

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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

Leverage advanced machine learning to merge data from multiple sources into a single, comprehensive profile. This unified approach elevates accuracy and reliability for your compliance checks.

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

Search beyond just names: verify tax IDs, IBANs, passport numbers, and IMSOs for vessels. 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.

Streamline Your Compliance Workflow with Our Sanctions & PEP Platform

Up-to-Date Global Sanctions & PEP Data for Accurate Screening

Perfectly Structured Global Sanctions & PEP Data

Enhanced Search Experience to Minimize False Alarms

Seamless API Integration for Fast Onboarding

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

Access Global Sanctions & PEP Data for Real-Time Compliance

Continues data updates using automatized processes and cutting-edge algorithms

Always up-to-date

Real-time identification of sanctioned individuals before official notifications.

Local lists

Use your own local lists in addition to public ones.

Full coverage

Comprehensive coverage of global sanctions lists and Politically Exposed Persons (PEP) across EMEA, the Americas, and APAC.

Sanctions lists include, but are not limited to

- **INTERNATIONAL**: United Nations Sanctions (UN), World Bank **EMEA**: European Union (EU), United Kingdom (HM Treasury), France, Netherlands, Switzerland, Israel **AMERICAS**: US Consolidated Sanctions, OFAC SDN, Canada Financial Institutions, Brazil, Argentina, Inter-American Development Bank **AFRICA**: South Africa, African Development Bank **APAC**: Australian Sanctions, Asian Development Bank, Japan

Best Search Performance for Accurate Sanctions & PEP Screening

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

Reduce False Positives and Find Relevant Results in Sanctions & PEP Screening

Reduce False Positives and Find Relevant Results in Sanctions & PEP Screening

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

Optimized Data Experience for Accurate Sanctions Screening

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.

Dispare data into consistent structured formats

Simplified: Less time decoding, more time acting

ISO-compliant formats for countries and dates
Data converted into ISO-compliant formats for countries, dates, and IDs for seamless compliance

Reduce your AML and Screnning Costs

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 Screnning Costs

Start with a base subscription of USD $99/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 1000 searches, $0.08/search.

From 5000 searches, $0.05/search.

Fom 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.

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Start your journey today!

Don't risk compliance, stay ahead.