Security posture
Hosted on AWS with SOC 2-aligned controls for encryption, access control, and environment separation.
Financial crime screening built for reviewable decisions.
Premium screening infrastructure for regulated teams that need fast checks, clear review workflows, and audit-ready evidence.
API-first controlsScreening and monitoring built for production
Reviewer workflowsClear ownership, notes, and decision history
Audit evidenceRecords that stand up to banks and regulators
Global coverageSanctions, PEP, adverse media, vessels, and aircraft
A clearer operating record for financial crime controls.
Founded in Berlin and now headquartered in Valencia, Spain, Checklynx builds screening software for regulated teams that need reliable data, disciplined review workflows, and evidence they can defend.
Built for regulated operations
Screening, case review, monitoring, and audit evidence designed for regulated teams.
Human judgement stays visible
Analysts keep the context, rationale, notes, and evidence behind every decision.
Practical implementation
Start with the workflow that matters now, then expand without changing your control model.
Built for teams that need evidence, control, and explainability.
Compliance depth
Designed for AML operations, sanctions controls, and reviewer-led decision making.
Operational record
Screening evidence, reviewer decisions, and case history stay structured and exportable.
Premium fit
Built for teams that need enterprise-grade controls without enterprise-suite friction.