Checklynx is a financial crime risk platform for AML and compliance teams. We help businesses screen customers and counterparties, monitor transactions, and automate ongoing risk monitoring across sanctions, PEPs, adverse media, crypto assets, vessels, aircraft, identifiers, and company records. Our AI-powered workflows consolidate data into unified profiles, reduce false positives, generate real-time alerts, and create audit-ready reports. Built for fintechs, marketplaces, startups, and regulated businesses, Checklynx supports self-service onboarding, API integration, and flexible usage-based screening.

Checklynx

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Checklynx

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