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Checklynx.com

Granell Mesado 65
46013. Valencia, Spain
VAT ESB22566111

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Products

Products
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PEP
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AI Result Assessment
Smart Matching Technology

Checklynx software AML Solutions

Real-Time Screening API
Transaction Screening
CSV Batch Screening
Explorative Screening Portal
Ongoing Monitoring
Case Management
Audit Trail & Evidence
Integrations

Industries

Payments
Fintech
Banking
Crypto
Marketplaces
Embedded Finance

Resources

Checklynx App
Developer Portal
AWS Marketplace
Stripe Marketplace

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