Checklynx AML Agent

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SKU: checklynx-aml-agent
AI-Powered AML Compliance Agent
Sanctions and Pep Screening
Maritime and Aircraft Screening
Customer Ongoing Monitoring (EDD)
API
Paid
-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.