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.
Sanctions
Screen people, companies, vessels, and aircraft against global sanctions lists.
PEP
Identify politically exposed persons, relatives, and close associates.
Wanted
Screen against wanted persons, law enforcement, and criminal watchlist data.
Adverse Media
Check global media for negative information and reputational risk.
Screening Policies
Define what gets screened, when checks run, and how results route into review.
AI-Assisted Result Review
Use AI to explain screening results while keeping compliance decisions under reviewer control.
Smart Matching Technology
Reduce false positives with stronger name, entity, and context matching.