Sold by: Checklynx
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Safeguard your business with Checklynx, an advanced sanctions and PEP screening solution. With continuous AML monitoring and automated due diligence, Checklynx streamlines the detection of sanctions and simplifies case management. Easily integrate via API or web portal to access real-time, globally updated data, ensuring seamless compliance and minimizing false positives.
Overview
A comprehensive sanctions and PEP screening solution designed for businesses seeking reliable and efficient compliance tools.
Access hundreds of continuously updated global and national sources for real-time identification of sanctioned individuals, companies, and PEPs. Continuous monitoring and automated case management ensure proactive compliance and streamlined workflows. Our proprietary algorithms optimize search efficiency, significantly reduce false positives, and deliver accurate screening results. Unlike data resellers, we manage the entire process end-to-end, ensuring full control over data quality and product performance. Converts complex raw data into structured, easy-to-navigate formats, supporting ISO-compliant formats for countries, dates, and various identification numbers. Responsive design optimized for all devices, with contextual help and user guidance for a faster learning curve.
Highlights
- Gain access to hundreds of global and national sources, updated in real time to ensure compliance and reduce false positives. Screen names or identities, including passports, tax IDs, MMSI, IBAN accounts, crypto addresses, and more.
- Customer AML continuous monitoring powered by proprietary algorithms and neural search technology to optimize search efficiency and minimize false alarms. Our advanced scoring system, specifically developed for AML, enhances accuracy and ensures reliable compliance outcomes.
- Fast Integration and Developer-Friendly. Effortless integration via API and Stripe Marketplace, with extensive documentation and code samples for quick implementation.
Details
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Pricing
Free trial
Try this product free according to the free trial terms set by the vendor.
Pricing is based on the duration and terms of your contract with the vendor, and additional usage. You pay upfront or in installments according to your contract terms with the vendor. This entitles you to a specified quantity of use for the contract duration. Usage-based pricing is in effect for overages or additional usage not covered in the contract. These charges are applied on top of the contract price. If you choose not to renew or replace your contract before the contract end date, access to your entitlements will expire.
Additional AWS infrastructure costs may apply. Use the AWS Pricing Calculator to estimate your infrastructure costs.
Dimension | Description | Cost/month |
|---|---|---|
Included 100 searches | Monthly fee with 100 searches included | $99.00 |
Dimension | Cost/request |
|---|---|
from 100 searches per month | $0.10 |
from 1000 searches per month | $0.08 |
from 5000 searches per month | $0.05 |
from 10000 searches per month | $0.03 |
Dimensions summary
This contract pricing is built around monthly search volume, where a search is one billable screening request through the portal, API, or batch workflow. The Included 100 searches option is a monthly fee that bundles 100 searches. The four volume tiers—from 100, from 1,000, from 5,000, and from 10,000 searches per month—set your per-search rate based on your monthly usage band. As your committed volume moves into a higher band, the per-search rate drops. You pick the tier that matches your expected monthly screening activity.
Top-of-mind questions for buyers
A search is one billable screening request. You can submit it through the screening portal, the real-time API, or a batch upload. Each request against sanctions, PEP, or watchlist sources counts as one search, whether you check a person, company, vessel, or aircraft.
The Included 100 searches option is a monthly fee that bundles 100 searches into the base subscription. The volume tiers instead set a per-search rate tied to your monthly usage band. The bundled option suits steady low-volume use; the tiers suit variable or growing screening activity.
Yes. Each screening request is billable, including re-screens run during ongoing monitoring when source data or a customer profile changes. Batch uploads also count per record screened. So refreshing approved customers and running periodic file reviews both add to your monthly search count.
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Vendor refund policy
We do not offer refunds. Customers can cancel their subscription at any time, and the cancellation will take effect at the end of the current billing period, which is one month.
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Delivery details
Software as a Service (SaaS)
SaaS delivers cloud-based software applications directly to customers over the internet. You can access these applications through a subscription model. You will pay recurring monthly usage fees through your AWS bill, while AWS handles deployment and infrastructure management, ensuring scalability, reliability, and seamless integration with other AWS services.
Resources
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Support
Vendor support
We are dedicated to supporting you at every stage. Tickets will be responded within 24 hours on working days (Monday to Friday). support@checklynx.com
AWS infrastructure support
AWS Support is a one-on-one, fast-response support channel that is staffed 24x7x365 with experienced and technical support engineers. The service helps customers of all sizes and technical abilities to successfully utilize the products and features provided by Amazon Web Services.
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