Products / Wanted
Wanted list screening software for AML compliance
Screen people and entities against wanted persons, law enforcement, and criminal watchlist sources. Checklynx keeps wanted-list data structured, source-backed, and ready for reviewer decisions.
Darian Velescu
WantedLaw enforcementIndividualRomania
- Name
- Darian Velescu
- Alias
- Дариан Велеску · داريان فيليسكو
- Country
- Romania
- Birth year
- 1978
Confirmed recordNot a matchMore evidence
International wanted-person sourceNotice, jurisdiction and identifiers available
Law-enforcement recordAuthority and source reference retained
Criminal watchlist sourceAliases and record dates available
Keep wanted-list alerts tied to clear source context
Wanted screening helps reviewers understand whether a customer, counterparty, or related person appears in law enforcement or criminal watchlist data. Checklynx keeps source context, aliases, jurisdictions, and identifiers connected to each result so analysts can validate potential matches with less manual reconstruction.
Review law enforcement, fugitive, missing-person, and criminal watchlist sources by jurisdiction and source type.
Keep source records, aliases, dates, jurisdictions, identifiers, and timestamps attached so analysts can validate potential matches.
Use wanted-list data in API checks, CSV batch reviews, continuous monitoring, and case-management handoff across onboarding and refresh workflows.
Turn wanted-list matches into documented decisions
Review the candidate profile, law-enforcement source and identifiers together. Preserve the outcome, rationale and evidence so future checks do not require the investigation to be rebuilt.
Explore case managementReturn relevant wanted-list changes for review
Monitor approved customers and related parties against enabled sources. New or amended records return to the workflow with previous decisions and evidence attached.
Explore ongoing monitoringBrowse wanted-list coverage by source
Wanted persons, law enforcement, or criminal watchlist source for screening and reviewer evidence.
Wanted persons, law enforcement, or criminal watchlist source for screening and reviewer evidence.
Wanted persons, law enforcement, or criminal watchlist source for screening and reviewer evidence.
Wanted persons, law enforcement, or criminal watchlist source for screening and reviewer evidence.
Run wanted-list screening through the portal, API, CSV and cases
Use the access method that fits onboarding, periodic review or an investigation while keeping evidence and decisions connected.
Search and review a person or related entity without building an integration.
Explore 02Real-time API checksAdd wanted-list checks to onboarding and other customer-risk events.
Explore 03CSV population screeningReview customer or counterparty populations in a controlled batch.
Explore 04Cases, webhooks and auditEscalate relevant law-enforcement records and retain the review trail.
ExploreSee where wanted-list screening fits in the wider Checklynx platform
Connect the people and entities that need to be checked.
Compare identities with enabled law-enforcement and criminal watchlist sources.
Carry relevant results into a reviewable customer-risk decision.
04Monitoring and casesReturn relevant source changes for review and preserve earlier decisions.
What is wanted-list screening?
Wanted-list screening checks people and related entities against law enforcement, fugitive, criminal watchlist, and similar public-risk sources. It helps compliance teams identify investigation, fugitive, and public-safety risk during onboarding, monitoring, and case review.
How is wanted-list screening different from sanctions screening?
Sanctions screening focuses on restrictions issued by sanctions authorities. Wanted-list screening focuses on law enforcement and criminal watchlist sources that may indicate investigation, fugitive, or public-safety risk.
Where can wanted-list data be used?
Teams can use wanted-list data during onboarding, periodic batch reviews, ongoing monitoring, manual checks, and case review workflows.
What information can reviewers see with a wanted-list match?
Available context can include the source record, aliases, dates, jurisdictions, identifiers, timestamps, and the matching signals that raised the candidate for review.
Does a wanted-list result prove that the customer is the listed person?
No. A screening result is a candidate match. An authorised reviewer must compare the available identity and source evidence before recording the outcome or escalating the case.