PEP Screening

Ensure compliance and mitigate risk with Checklynx’s comprehensive PEP screening solution, ensuring your business stays ahead of potential risks and regulatory requirements.

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.

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Don't risk compliance, stay ahead.