Checklynx
Checklynx Sanctions & PEP Screening Software
Checklynx offers automated sanctions and PEP screening for AML/CFT compliance for just €99/month. Enhance AML compliance, reduce false positives, and streamline…
AML screening infrastructure for fast moving teams Search in the portal, upload CSV files, run API checks, screen transactions or monitor approved populations. Smart matching groups aliases, identifiers and source hits so analysts review one profile, not duplicate alerts. Approve, hold, escalate or mark false positives with rationale and ownership attached.
Pricing & access
Checklynx is a paid product. Check checklynx.com for current plans.
Frequently asked questions
What is Checklynx?
Checklynx is checklynx Sanctions & PEP Screening Software. Checklynx offers automated sanctions and PEP screening for AML/CFT compliance for just €99/month. Enhance AML compliance, reduce false positives, and streamline…
Is Checklynx free?
Checklynx is a paid product.
What are the best Checklynx alternatives?
People comparing Checklynx also look at Am I On Track Tracker, ChainHint, Quillhaven, "iBEAM". See all options in the Business & Finance category on SiftFox.
Work on Checklynx?
Claim this profile for free - instant with a work email at checklynx.com.
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