Basic Information
Checklynx – AI-Driven AML Compliance & Continuous MonitoringrnChecklynx is a robust AML compliance platform that streamlines the screening of individuals, entities, vessels, and aircraft. Our advanced AI reduces false positives, delivers real-time risk insights, and empowers you to make faster, more confident decisions.
Links
Access
API
Stars
283
App URL
App Details
Features
-Unified Profile Matching: Aggregates global data (sanctions, PEP lists) for consolidated, actionable results., -AI-Enhanced Risk Assessment: Uses precise AI to reduce manual reviews, speed due diligence, and cut costs., -Adverse Media Screening: Continuously scans trusted sources to flag only critical alerts., -Automated Monitoring: Employs allowlist filtering and reports for real-time compliance tracking., -Advanced Case Management & Audit: Centralizes tasks and logs every action for full transparency.
Use Cases
Sanctions and Pep Screening, Maritime and Aircraft Screening, Customer Ongoing Monitoring (EDD)
Pricing
Pricing Model
Paid
Developer Information
Developer Email
-
$$$$ -
$$$$