Checklynx – AI-Driven AML Compliance & Continuous Monitoring
Checklynx 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.
Clustered Results for Unified Risk Insights
Checklynx’s Unified Profile Matching system gathers data from global sources—including sanctions lists and PEP databases—to provide standardized, consolidated findings. Screen by name or identifier to get clear, actionable results and reduce investigation time.
AI-Enhanced Risk Assessment
Our AI interprets search criteria and screening outcomes with near-human precision. By minimizing manual reviews, your team can focus on strategic initiatives, accelerate due diligence, and contain compliance costs.
Adverse Media Screening
Guard your reputation with continuous adverse media checks. Checklynx scans FATF-compliant government and reliable media sources, highlighting only critical alerts that could affect your business. By filtering out irrelevant noise, you’ll never miss an urgent update.
Automated Ongoing Monitoring
Stay ahead of regulatory shifts with Checklynx’s automated monitoring. The allowlist feature trims false positives, while automated reports provide transparent logs for effortless audits. Track all compliance activities in real time and quickly detect changes in customer or entity risk.
Advanced Case Management
Centralize your AML operations in one intuitive system. Assign tasks, track progress, and close investigations swiftly with structured workflows. Seamless collaboration ensures no alert goes unnoticed, making complex investigations more manageable.
Complete Audit & Transparency
Checklynx logs every action—from edits and outcomes to status changes—providing a comprehensive, indisputable audit trail. Generate clear reports that demonstrate consistent compliance while preserving your organization’s integrity.
