Advance Sanction Screening

Discover risks across millions of entities and individuals in over 235 countries and states. Checklynx provides fast insights through a trusted and up-to-date database, consolidating 200+ domestic and international sanction regimes. With coverage of companies, individuals, vessels, and aircraft, it delivers industry-leading sanction compliance solutions for your business.

Safe onboarding

Establish an AML control program from the moment you open a customer account by assessing their risk levels. Screen them against global and domestic sanctions lists.

Prevent Legal Risks and Protect Your License

Identify sanctions against individuals, entities, vessels, and aircraft. Perform searches by name or any identifier such as tax ID, passport number, or driver’s license to ensure complete compliance.

Uncover Hidden Connections

Ensure full compliance with AML/CFT regulations by thoroughly exploring these hidden networks ownerships and assotiations.

Maintain Comprehensive Audit Trails

By integrating automated tracking of audit trails with preset matching parameters like fuzzy matching and risk scores, we ensure seamless compliance reporting. Our solution provides MLROs (Money Laundering Reporting Officers) with a complete, real-time record of all transactions, reducing manual processes while meeting stringent regulatory standards.

Responsive layout for mobile and desktop to screen customers against global and domestic sanctions list

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Don't risk compliance, stay ahead.