# Checklynx Checklynx is an AML, sanctions, PEP, adverse media, watchlist, counterparty, and risk-screening platform for regulated and sanctions-exposed businesses. This file summarizes the main Checklynx marketing pages for AI and LLM analysis. For richer page detail, see https://checklynx.com/llms-full.txt. ## Main pages ### Homepage URL: https://checklynx.com/en Checklynx is an AML, sanctions, PEP, adverse media, watchlist, counterparty, and risk-screening platform for regulated and sanctions-exposed businesses. ### Products URL: https://checklynx.com/en/products Screening coverage and matching technology for AML and sanctions compliance. ### Solutions URL: https://checklynx.com/en/solutions Screening workflows for APIs, batch files, portals, monitoring, review, and integrations. ### Industries URL: https://checklynx.com/en/industries Adapt screening and compliance workflows to the operating realities of regulated financial teams. ### Pricing URL: https://checklynx.com/en/pricing Pricing for Checklynx screening, monitoring, case management, and compliance workflow capabilities. ### Contact URL: https://checklynx.com/en/contact Contact Checklynx to discuss screening, onboarding, monitoring, or compliance workflow requirements. ## Products ### Sanctions URL: https://checklynx.com/en/products/sanctions Screen people, companies, vessels, and aircraft against global sanctions lists. ### PEP URL: https://checklynx.com/en/products/pep Identify politically exposed persons, relatives, and close associates during screening and review. ### Wanted URL: https://checklynx.com/en/products/wanted Screen people and entities against wanted persons, law enforcement, and criminal watchlist data as part of AML review. ### Adverse Media URL: https://checklynx.com/en/products/adverse-media Screen global media for negative information and reputational risk signals. ### Crypto Asset Risk URL: https://checklynx.com/en/products/crypto-asset-risk Screen crypto wallets and asset risk signals as part of AML and sanctions workflows. ### Screening Policies URL: https://checklynx.com/en/products/screening-policies Define screening coverage, cadence, customer scope, and review routing across batch, monitoring, API, and case workflows. ### AI Result Assessment URL: https://checklynx.com/en/products/ai-result-assessment Use AI to explain exploratory search results while keeping matching, decisions, and case review under reviewer control. ### Smart Matching Technology URL: https://checklynx.com/en/products/smart-matching-technology Cluster multiple screening sources into one standardized profile with match scoring, risk context, and evidence-ready review for MLRO decisions. ## Solutions ### Real-Time Screening API URL: https://checklynx.com/en/solutions/real-time-screening-api Run event-driven AML and sanctions checks from your product, backend, or onboarding flow. ### Screen payments and counterparties before value moves URL: https://checklynx.com/en/solutions/transaction-screening Connect Checklynx to payment, payout, transfer, remittance, wallet, and counterparty events so risky activity can be held, reviewed, or cleared before exposure is created. ### Screen thousands of customers periodically without manual rework URL: https://checklynx.com/en/solutions/csv-batch-screening Use CSV batch screening when you have a large customer base that must be screened monthly, quarterly, or on another policy schedule, but you are not ready to wire every check into a fully automated monitoring workflow. ### Explore screening risk before a decision becomes operational URL: https://checklynx.com/en/solutions/explorative-screening-portal Give MLROs and compliance teams a controlled portal for exploratory searches across people, companies, vessels, aircraft, passports, IBANs, and counterparties during onboarding, CDD, EDD, investigations, and exception review. ### Identify sanctions and political exposure with review-ready context URL: https://checklynx.com/en/solutions/sanctions-pep-screening Screen people, companies, vessels, aircraft, owners, counterparties, and transaction parties against sanctions, PEP, RCA, wanted, and related watchlist signals. ### Run screening, review, monitoring, and evidence as one AML control URL: https://checklynx.com/en/solutions/aml-compliance Use Checklynx to support AML programs that need list screening, adverse context, alert review, ongoing monitoring, and defensible evidence across customers and counterparties. ### Screen customers before approval without slowing every onboarding flow URL: https://checklynx.com/en/solutions/kyb-kyc-onboarding Use Checklynx during KYC, KYB, account opening, seller approval, and beneficiary setup to identify risk early and route only the right records to review. ### Keep customer risk current without creating alert fatigue URL: https://checklynx.com/en/solutions/ongoing-monitoring Run ongoing AML monitoring across the customers that matter, with cohort-based scope, risk-based screening depth, reusable decisions, and clean handoffs into cases and downstream systems. ### Resolve AML alerts with controlled case operations URL: https://checklynx.com/en/solutions/case-management Turn onboarding and monitoring signals into assigned cases with hit review, evidence, escalation, timeline history, and report-ready outcomes. ### Make every AML decision traceable URL: https://checklynx.com/en/solutions/audit-trail-evidence Connect screening proof, case activity, reviewer rationale, attachments, and outcomes so compliance teams can answer what happened, when, and why. ### Bring AML screening into the systems your teams already use URL: https://checklynx.com/en/solutions/integrations Trigger checks from onboarding, payment, customer, and operations systems, import customer populations when a file workflow is the right fit, and send decisions back through cases, evidence, and webhook events. ### Organize AML evidence so reporting is not a scramble URL: https://checklynx.com/en/solutions/regulatory-reporting Use Checklynx to keep decisions, case notes, screening evidence, timelines, and reviewer actions organized for governance, audit, and regulatory reporting workflows. ## Industries ### AML screening for money transfers URL: https://checklynx.com/en/industries/money-movement-remittance Screen senders, recipients, agents, counterparties, and cross-border transfers across sanctions, PEP, adverse media, and watchlist data with fast checks and audit-ready evidence. ### AML and sanctions screening for payment companies URL: https://checklynx.com/en/industries/payments Screen customers, merchants, counterparties, beneficiaries, payouts, and payment events across sanctions, PEP, adverse media, and watchlist data before exposure is created. ### AML and sanctions screening for fintech companies URL: https://checklynx.com/en/industries/fintech Screen customers, businesses, beneficiaries, counterparties, payments, and product events across sanctions, PEP, adverse media, and watchlist data with API-first workflows and audit-ready evidence. ### AML and sanctions screening for embedded finance URL: https://checklynx.com/en/industries/embedded-finance Screen customers, partners, accounts, beneficiaries, transactions, and counterparties inside embedded financial products with API-first checks, ongoing monitoring, and audit-ready evidence. ### Sanctions, PEP and AML screening for insurance URL: https://checklynx.com/en/industries/insurance-insurtech Screen policyholders, beneficiaries, claimants, brokers, vendors, and claims payouts across sanctions, PEP, adverse media, and watchlist data with audit-ready evidence. ### AML screening for iGaming operators URL: https://checklynx.com/en/industries/igaming-gambling Screen players, PEPs, sanctions, adverse media, withdrawals, and high-risk activity with fast checks, ongoing monitoring, and audit-ready case evidence. ### Sanctions and counterparty screening for marketplaces URL: https://checklynx.com/en/industries/marketplaces Screen sellers, buyers, merchants, payout recipients, suppliers, and marketplace counterparties across sanctions, adverse media, and watchlist data without slowing legitimate commerce. ### Sanctions and counterparty screening for e-commerce URL: https://checklynx.com/en/industries/retail-ecommerce Screen customers, sellers, suppliers, vendors, high-value orders, refunds, and payment counterparties without disrupting checkout or fulfilment. ### Sanctions screening for SaaS platforms URL: https://checklynx.com/en/industries/saas-technology Screen customers, vendors, resellers, partners, enterprise accounts, and restricted counterparties without turning signup or procurement into a manual review bottleneck. ### Supplier and restricted-party screening for manufacturers URL: https://checklynx.com/en/industries/manufacturing-supply-chain Screen suppliers, distributors, resellers, customers, vessels, aircraft, and trade counterparties across sanctions, restricted-party, adverse media, and watchlist data.