Products

Screening data and matching technology for AML compliance

Use Checklynx product coverage across sanctions, PEP, wanted-list, adverse media, AI-assisted review, and smart matching workflows.

Product coverage

Choose the screening data your workflow needs

Each product page explains the coverage, review context, and workflow fit for a specific financial crime risk signal.

Screen people, companies, vessels, and aircraft against global and domestic sanctions sources.

Identify politically exposed persons, family members, and close associates with structured profile context.

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

Review negative news and reputational risk signals with source-backed context.

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

Use AI to explain exploratory search results while keeping decisions under reviewer control.

Improve screening quality with stronger name, entity, and context matching.