Choose risk coverage
Screen against sanctions, PEP, wanted-list, and adverse-media sources relevant to the customer or counterparty.
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.
Connected screening
Use the right product at each stage of AML screening
Checklynx combines risk-source coverage with matching, policy controls, and reviewer support. Teams can start with one product and keep the resulting context connected as their screening workflow grows.
Improve result quality
Group aliases, transliterations, identifiers, and related source records into clearer candidate profiles.
Control review work
Apply screening policies and AI-assisted assessment while keeping the final decision with authorised reviewers.
Which AML screening products does Checklynx provide?
Checklynx provides sanctions, PEP, wanted-list, and adverse-media screening, together with screening policies, smart matching, and AI-assisted result assessment.
Can the products be used together?
Yes. Risk-source results can use the same matching, policy, review, case, monitoring, and evidence workflows so teams do not need to reconstruct context between separate checks.
Do Checklynx products make final compliance decisions?
No. Checklynx returns screening candidates, context, and reviewer support. Your authorised team remains responsible for identity assessment, escalation, and the final compliance decision.
How can teams access Checklynx screening products?
Teams can use the screening portal, CSV batch screening, real-time APIs, and ongoing monitoring, depending on whether the check is manual, population-based, event-driven, or recurring.