Checklynx AML Agent

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SKU: checklynx-aml-agent

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.

Used For

Sanctions and Pep Screening

Maritime and Aircraft Screening

Customer Ongoing Monitoring (EDD)

Distribution Model

API

Price

Paid

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.