Comprehensive PEP Identification
Checklynx identifies PEPs and their close associates by searching global PEP lists. Our solution enables you to perform comprehensive screenings during customer onboarding and ongoing monitoring, ensuring no high-risk individuals are missed.
Accurate Screening with Advanced Algorithms
Reduce false positives and improve screening accuracy with our advanced matching algorithms. By directly managing PEP data, Checklynx offers high match accuracy and relevance, allowing you to focus on true risks.
Automated Compliance Reporting
Ensure regulatory compliance with detailed audit trails and reporting features. Our automated system keeps records of all PEP screenings and status changes, providing comprehensive reports for regulators and internal audits.
Efficient and Cost-Effective
Our automated PEP screening solution is optimized for efficiency and affordability. With no need for third-party data resellers, you benefit from direct data access, ensuring both cost savings and timely compliance checks.
