Sanctions & PEP screening pricing from EUR 49/month
Start with 99 AML checks each month. Screen sanctions, PEP and watchlists through the portal, API or CSV batch workflow, then add ongoing monitoring as your customer population grows.
EUR49/month
Includes 99 AML checks per month, core screening workflows, and no long-term lock-in.
Included AML checks99/month
Included accessPortal, API, batch, monitoring, cases
Payment optionsStripe, SEPA, AWS, custom
Flexible pricing as you grow
Your EUR 49 plan includes 99 AML checks each month. Additional AML checks follow the volume tiers below. Adverse media checks are billed separately at your plan's rate; if you run both for the same person or company, each counts as its own check.
AML checks
Price per check
Ongoing monitoring
per active customer/year
Includes initial sanctions & PEP screening, daily ongoing monitoring and re-screening.
Billed monthly using the average daily number of active monitored customers. Initial screening and sanctions and PEP rechecks are included.
Customers without an active monitoring policy: EUR 0.01 per customer/year.
Estimate monthly usage
Estimate your base subscription, AML checks and actively monitored customers. Adverse media is billed separately at your plan's rate.
1,000
1,000
Estimated monthly costEUR 180.75
More than checks: the control layer behind every decision
Checklynx gives your team risk data, smarter matching, case review, monitoring and audit-ready proof in one operating record.
Risk coverage from day one
Access sanctions, PEP, RCA, adverse media and watchlist sources without building your own data stack. Adverse media checks are billed separately.
Less repeated review work
Group aliases, identifiers and source hits into one profile so analysts spend less time on duplicates.
Decisions teams can defend
Turn hits into owned cases with outcomes, rationale and responsibility attached.
Persistent protection
Keep approved customers under review and reopen work only when risk changes.
Controls where money moves
Screen payments and counterparties before exposure moves forward.
Audit proof included
Keep source results, decisions, notes and history ready for audit or regulator review.
Portal, CSV and API
Start manually, upload batches or integrate checks directly into your product workflows.
What is a check?
One AML check covers sanctions, PEP and watchlists. Adverse media is a separate check, billed at your plan's rate.
Example: 300 AML checks/month
The EUR 49 base subscription includes 99 AML checks. The remaining 201 AML checks are billed at EUR 0.10/check.
Total: EUR 69.10/monthExample: 1,000 AML checks/month
The EUR 49 base subscription includes 99 AML checks. AML checks 100-999 are billed at EUR 0.10/check, and check 1,000 is billed at EUR 0.08/check.
Total: EUR 139.08/monthComparing multiple vendor quotes? Use the sanctions screening software cost guide to compare billing units, inclusions and setup charges. This page remains the source for current Checklynx pricing.
Evaluation and procurement
Options for teams with more to coordinate
Start with the published pricing, then align the commercial model with your volumes, workflow and procurement requirements.
Enterprise contracts
Custom agreements for volume, procurement, security, and support needs.
Use the workflow that fits your team
Work through the portal, API or CSV batch screening with monitoring and case management in the same operating record.
Payment options
Payment options include Stripe, SEPA, AWS Marketplace and custom arrangements.
Pricing questions
How Checklynx pricing works
What counts as a screening check?
One AML check covers sanctions, PEP and watchlists. Adverse media is a separate check, billed at your plan's rate. Running both for the same person or company counts as one check of each type.
How is ongoing monitoring priced?
Ongoing monitoring is billed monthly using the average daily number of actively monitored customers and the published volume tiers. Initial screening and sanctions and PEP rechecks are included.
Is the initial customer screening included with ongoing monitoring?
Yes. When a customer is enrolled in ongoing monitoring, their initial screening is included in the monitoring price.
Are API and CSV batch screening included?
Portal access, API and batch screening are included alongside customer monitoring and case management.
Does Checklynx charge per user?
The published pricing is based on the base subscription, screening checks and actively monitored customers. It does not list a per-user or per-seat charge.
Can we evaluate Checklynx before purchasing?
Yes. Checklynx offers 30 days of full product access with no credit card required. A business email is required.
Do you offer enterprise and high-volume pricing?
Yes. Custom agreements are available for volume, procurement, security and support needs.