Checklynx

Discover risks across millions of entities and individuals in over 200 countries. Our advanced AI agent automates your compliance workload and merges data into a unified profile matching. Checklynx boosts your sanctions screening for companies, individuals, vessels, and aircraft—covering name searches and key identifiers like IBANs, passports, and crypto wallets. Automated Ongoing Customer Monitoring for AML Compliance Keep pace with regulatory demands using our unified profile matching. Automated reports log all monitoring activities, so you maintain constant compliance. With continuous screening and real-time alerts, our machine-learning engine ensures your business stays one step ahead of evolving AML requirements.