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AML screening infrastructure for fast moving teams

See financial crime risk before it moves

One platform to screen customers, monitor activity and protect payment flows.

AI-Powered AML Compliance Agent

Checklynx AI redefines compliance workflows by analyzing search criteria, interpreting screening results, and providing actionable recommendations mimicking the precision of a compliance analyst.

AI Agent Assessment Example

spark AI

High match probability. This individual matches multiple names and a birth year. Designated as a politically exposed person (PEP) due to significant government roles, including Mayor of Moscow and Kremlin Chief of Staff. Risk: High due to current position and geopolitical factors. Sanctions applied across regions (e.g., USA, EU, Canada). No missing identifiers noted, eliminating the need for further searches.

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

Make fast decisions with unified profiles combining data from multiple sources, clear identifiers, and source-backed screening results.

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 for Individuals, Companies, and Crypto Assets

Search beyond just names: verify tax IDs, IBANs, passport numbers, crypto address scores, etc. 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.

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

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A trusted source of AML data for 50+ organizations.
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Extensive Data Coverage for Robust AML and Sanctions Compliance

Global Sanctions Lists

Screen against the world's most authoritative sanctions sources in one place.

Best Coverage

Comprehensive data with 90+ sanctions and watchlist from 30+ jurisdictions around the world.

Standarized and Enriched Data

Data is clenased, standarized and enriched with 30 minutes refresh interval.

Audit-Ready and Compliant

Timestamped data, list provenance, and review trails for regulator confidence being SOC2 compliant.

Global Sanctions Lists

Screen against the world's most authoritative sanctions sources in one place.

Best Coverage

Comprehensive data with 90+ sanctions and watchlist from 30+ jurisdictions around the world.

Standarized and Enriched Data

Data is clenased, standarized and enriched with 30 minutes refresh interval.

Audit-Ready and Compliant

Timestamped data, list provenance, and review trails for regulator confidence being SOC2 compliant.

AML Screening in real-time and global coverage Data

+100
CUSTOMERS
+80
SANCTIONS LIST
15 min
ALWAYS REAL-TIME DATA
99.9%
UPTIME FOR AML CHECKS

Sanctions Lists by Region

🇺🇸
Office of Foreign Assets Control (OFAC)
United States
Specially Designated Nationals (SDN) and Consolidated Sanctions Lists

SDN, Non-SDN, and additional OFAC lists: MBS, CCMC, CMIC, CAPTA, FSE, PLC, SSI.

🇺🇸
Department of State (DoS)
United States
ITAR, Nonproliferation

ITAR Debarred (ITAR), Nonproliferation Sanctions (ISN), Cuba Restricted and Accommodations Lists, and Anti-Kleptocracy and Human Rights sanctions.

🇺🇸
Department of Commerce, Bureau of Industry and Security (BIS)
United States
BIS Entity and Denied Persons Lists

Entity List (EL), Denied Persons List (DPL), Military End User List (MEU), Unverified List (UVL).

🇺🇸
Financial Crimes Enforcement Network (FinCEN)
United States
311 Special Measures

FinCEN special measures issued under Section 311.

🇺🇸
Department of Homeland Security (DHS)
United States
Uyghur Forced Labor Prevention Act Entity List

UFLPA entity list for forced labor prevention enforcement.

🇺🇸
U.S. Customs and Border Protection
United States
Withhold Release Orders

CBP enforcement actions for imports linked to forced labor.

🇺🇸
Office of the Comptroller of the Currency
United States
OCC Enforcement Actions

Enforcement actions against financial institutions.

🇨🇦
Canadian Counter-Terrorism Entity List
Canada
Canadian Counter-Terrorism Entity List

Entities legally defined as terrorist groups with asset freezes.

🇨🇦
Consolidated Canadian Autonomous Sanctions List
Canada
Canadian Autonomous Sanctions

Special Economic Measures Act (SEMA) and Justice for Victims of Corrupt Foreign Officials Act (JVCFOA).

🇦🇷
Ministry of Justice and Human Rights
Argentina
RePET Registry

Registry of Persons and Entities Linked to Acts of Terrorism and Financing (RePET).

🇧🇷
Brazil Central Bank
Brazil
Disqualified Persons and Restricted Entities

Register of persons disqualified from senior roles, and entities prohibited from offering auditing services.

🇧🇷
Brazil Federal Government
Brazil
Unsuitable and Suspended Companies

CEIS, CNEP, CEPIM, CEAF, and leniency agreements.

🇧🇷
Brazil Tribunal de Contas da Uniao (TCU)
Brazil
Unsuitable Bidders

Listings of unsuitable bidders and contractors.

🇺🇸
Office of Foreign Assets Control (OFAC)
United States
Specially Designated Nationals (SDN) and Consolidated Sanctions Lists

SDN, Non-SDN, and additional OFAC lists: MBS, CCMC, CMIC, CAPTA, FSE, PLC, SSI.

🇺🇸
Department of State (DoS)
United States
ITAR, Nonproliferation

ITAR Debarred (ITAR), Nonproliferation Sanctions (ISN), Cuba Restricted and Accommodations Lists, and Anti-Kleptocracy and Human Rights sanctions.

🇺🇸
Department of Commerce, Bureau of Industry and Security (BIS)
United States
BIS Entity and Denied Persons Lists

Entity List (EL), Denied Persons List (DPL), Military End User List (MEU), Unverified List (UVL).

🇺🇸
Financial Crimes Enforcement Network (FinCEN)
United States
311 Special Measures

FinCEN special measures issued under Section 311.

🇺🇸
Department of Homeland Security (DHS)
United States
Uyghur Forced Labor Prevention Act Entity List

UFLPA entity list for forced labor prevention enforcement.

🇺🇸
U.S. Customs and Border Protection
United States
Withhold Release Orders

CBP enforcement actions for imports linked to forced labor.

🇺🇸
Office of the Comptroller of the Currency
United States
OCC Enforcement Actions

Enforcement actions against financial institutions.

🇨🇦
Canadian Counter-Terrorism Entity List
Canada
Canadian Counter-Terrorism Entity List

Entities legally defined as terrorist groups with asset freezes.

🇨🇦
Consolidated Canadian Autonomous Sanctions List
Canada
Canadian Autonomous Sanctions

Special Economic Measures Act (SEMA) and Justice for Victims of Corrupt Foreign Officials Act (JVCFOA).

🇦🇷
Ministry of Justice and Human Rights
Argentina
RePET Registry

Registry of Persons and Entities Linked to Acts of Terrorism and Financing (RePET).

🇧🇷
Brazil Central Bank
Brazil
Disqualified Persons and Restricted Entities

Register of persons disqualified from senior roles, and entities prohibited from offering auditing services.

🇧🇷
Brazil Federal Government
Brazil
Unsuitable and Suspended Companies

CEIS, CNEP, CEPIM, CEAF, and leniency agreements.

🇧🇷
Brazil Tribunal de Contas da Uniao (TCU)
Brazil
Unsuitable Bidders

Listings of unsuitable bidders and contractors.

Reliable Sanctions Screening Partner

Comprehensive List Coverage

Access global sanctions coverage across jurisdictions to support thorough compliance checks.

Continuosly updated

Hourly data refreshes with auditable timestamps for transparency and confidence.

Smart Matching Technology

Reduce false positives and false negatives with intelligent, precision matching.

Get only relevant matches to save time

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

Unified profile matching and reduced false positives lets your team save time

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

The proprietary algorithms enhance and classify data to not only optimize search efficiency but also significantly reduce false positives. This leads to more accurate screening results, enabling you to trust the data you base your decisions on.

Seamless, Fast Integration with Existing Systems for Efficient Compliance

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 reference. Manage your users and API-keys directly in the portal.
Icon of a developer representing Checklynx API integration and developer toolsVisit Developer´s Portal
POST/v1/screening/search
{
  "entity": "Astra Holdings",
  "country": "GB",
  "checks": ["sanctions", "pep", "adverse_media"]
}
NormalizeMatchExplain
200 OKDecision: enhanced review
  • Source-backed match evidence
  • Watchlist and PEP context
  • Audit-ready response payload

Reduce your AML and Screening Costs

Start with a simple base subscription, then scale checks with lower per-check pricing as usage grows.

199 checks/month included in the base subscription.
2Core workflow included: portal, API, batch, ongoing monitoring, and cases.
3Startup and enterprise paths for teams with special pricing or procurement needs.

Base subscription

EUR99/month

Includes 99 checks per month, the core screening workflow, and no long-term lock-in.

Included checks99/month
Included accessPortal, API, batch, monitoring, cases
Payment optionsStripe, SEPA, AWS, custom

Volume pricing for growing screening teams

Usage tiers

From 100 checks

EUR 0.10per check

From 1,000 checks

EUR 0.08per check

From 5,000 checks

EUR 0.05per check

From 10,000 checks

EUR 0.03per check

Startup program

S

Special pricing for eligible early-stage teams building regulated products.

Standard pricing

P

EUR 99/month with included checks and usage tiers for additional volume.

Enterprise contracts

E

Custom agreements for volume, procurement, SLA, security, and support needs.

What is a check?

One billing unit for portal, API, and batch workflows when Checklynx evaluates a subject and returns screening results.

Example: 300 checks/month

EUR 99 base subscription includes 99 checks. The remaining 201 checks at EUR 0.10/check add EUR 20.10.

Total: EUR 119.10/month
Example: 1,000 checks/month

EUR 99 base subscription, 900 checks at EUR 0.10/check, and 1 check at EUR 0.08/check.

Total: EUR 189.08/month

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Start your journey today!

Don't risk compliance, stay ahead.

Checklynx Sanctions & PEP Screening Software - AML/CTF