Screen people, companies, vessels, and aircraft against global sanctions lists.

Identify politically exposed persons, relatives, and close associates.

Screen against wanted persons, law enforcement, and criminal watchlist data.

Check global media for negative information and reputational risk.

Define what gets screened, when checks run, and how results route into review.

Use AI to explain screening results while keeping compliance decisions under reviewer control.

Reduce false positives with stronger name, entity, and context matching.

Search people, companies, vessels, passports, IBANs, and counterparties for MLRO review.

Run event-driven AML and sanctions checks from your product or backend.

Screen payments, transfers, counterparties, and transaction context.

Upload CSV files to screen many people, companies, or records at once.

Support AML programs with screening, monitoring, cases, and evidence.

Screen people and businesses before activation.

Automated daily monitoring and case management.

Manage alerts, cases, notes, ownership, and review status.

Keep defensible records for governance and regulatory review.

Connect Checklynx to onboarding, customer, and compliance systems.

Keep review outcomes and audit evidence ready for reporting.

Screen senders, recipients, agents, and cross-border transfers.

Screen payment activity and counterparties without slowing legitimate flows.

Scale onboarding and compliance workflows with product growth.

Add compliance workflows to embedded financial products.

Screen policyholders, beneficiaries, claimants, brokers, and payouts.

Screen players, withdrawals, and high-risk activity.

Screen sellers, payouts, entities, and counterparties.

Screen customers, sellers, suppliers, and payment counterparties.

Screen customers, vendors, resellers, and restricted counterparties.

Screen suppliers, distributors, vessels, aircraft, and trade counterparties.

Guides, tutorials, and FAQs.

Articles on regtech, fintech, and financial crime compliance.

Integration documentation and API guidance.