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
Features and programs
Financing for AWS Marketplace purchases
Pricing
Free trial
Dimension | Description | Cost/month |
|---|---|---|
Included 100 searches | Monthly fee with 100 searches included | $99.00 |
The following dimensions are not included in the contract terms, which will be charged based on your usage.
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 |
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.
Legal
Vendor terms and conditions
Content disclaimer
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
Vendor resources
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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