Checklynx AML Agent

Agent Details

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.

Key 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.

Use Cases

• Sanctions and Pep Screening
• Maritime and Aircraft Screening
• Customer Ongoing Monitoring (EDD)