Checklynx 2026: Benefits, Features & Pricing

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Overview
Pricing and Plans
Features
Integrations
User Reviews

Overview

Checklynx

5.0

(2)

Pricing

Starting at €99.00 per month

About Checklynx

Checklynx is an innovative, cloud-based SaaS solution that transforms AML/CTF compliance and risk management through advanced AI-driven technology. Designed to streamline complex compliance workflows, Checklynx integrates sanctions screening, PEP detection, adverse media monitoring, and comprehensive data verification into one unified platform, empowering organizations to stay ahead of regulatory challenges and emerging threats. At the heart of Checklynx is a robust AI engine built on state-of-the-art large language models (LLMs) that automate every step of the compliance process. By harnessing the power of AI, Checklynx reduces manual effort and minimizes false positives, delivering human-like risk assessments with precision and speed. Our platform aggregates data from over 200 domestic and international countries—including government databases, official regulatory feeds, and major media outlets—to ensure that every screening is based on the most current, accurate, and reliable information available. A standout feature of Checklynx is its pioneering adverse media screening module. In today’s dynamic risk environment, adverse media is a critical indicator of potential reputational,...

operational, or regulatory issues. Using advanced AI-powered analysis, the platform sifts through vast volumes of text to extract actionable insights, categorizing adverse news according to key risk areas such as cybercrime, financial fraud, regulatory breaches, and terrorism. This detailed categorization, aligned with FATF and EU directives, enables your compliance team to rapidly assess risks and take proactive measures. In addition to adverse media monitoring, Checklynx excels in automated sanctions and PEP screening. By directly integrating with official regulatory feeds and sanction lists, our platform ensures that every search is thorough and up-to-date. Sophisticated clustering algorithms aggregate, parse, and standardize data from multiple sources, creating detailed risk profiles that reduce redundancy and improve overall accuracy. Whether you need to verify tax IDs, IBANs, passport numbers, or other unique identifiers, Checklynx delivers comprehensive and consistent compliance checks that meet stringent global standards. Our API makes Checklynx highly adaptable and easy to integrate into your existing systems. The solution is available on the marketplaces Stripe and AWS, ensuring seamless deployment, scalability, and straightforward billing. With flexible, pay-per-use pricing starting at just $99 per month, organizations of every size can access cutting-edge compliance technology without heavy upfront investments. Automated workflows and an intuitive self-registration process mean that your compliance operations can be up and running quickly, allowing your team to focus on strategic risk management rather than administrative tasks. In today’s rapidly changing regulatory landscape, Checklynx is the future-proof solution that empowers financial institutions, multinational corporations, and regulatory bodies to mitigate risks effectively. By automating complex data integration and delivering nuanced, human-like risk assessments, Checklynx not only enhances operational efficiency but also provides robust protection against financial, operational, and reputational risks. With every alert actionable and every screening smartly executed, Checklynx ensures continuous regulatory adherence and transforms the way you approach compliance. Discover how Checklynx can revolutionize your compliance operations, streamline risk management, and safeguard your organization against evolving threats. With Checklynx, you gain more than just a compliance tool—you gain a dedicated partner committed to your organization’s ongoing security and success.

Checklynx Screenshots

Checklynx Pricing and Plans

Starting price: €99.00 per month

Free Trial

Free Version

Pay per usage

€99.00

usage based, per month

No plan information available

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Checklynx Features

Popular features found in AML
Alerts/Notifications
Behavioral Analytics
Compliance Management
Configurable Workflow
Fraud Detection
Identity Verification
PEP Screening
Reporting/Analytics
Risk Management
Transaction Monitoring
Watch List
More features of Checklynx
Alerts/Escalation
API
Audit Trail
Authentication
Background Screening
Case Management
Customer Database
Customizable Branding
Data Import/Export
Data Verification
Generative AI
Investigation Management
Monitoring
Real-Time Data
Real-Time Monitoring
SARs
Search/Filter
Secure Data Storage
SSL Security
Third-Party Integrations

Checklynx Integrations

Stripe

AWS Management Console

Checklynx User Reviews

Overall Rating

5.0

Ratings Breakdown

100%

Secondary Ratings

Ease of Use

4.5

Value for money

5.0

Customer support

5.0

Functionality

5.0

Have you used Checklynx and would like to share your experience with others?

Silvia R.

Verified reviewer

Aviation & Aerospace

10000+ employees

Used weekly for less than 12 months

Review source

Reviewed November 2025

Helped us to replace our current AML screening workflow

We were able to replace our current workflow with legacy provider, improve data quality, reduce false positive and time spent reviewing them. Moreover for a better pricing.

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

The platform is quite intuitive to use and the integration with the API (although complex structures) is well documented.

Cons:

We would like a feature for KYB regarding register information and UBO of a company that we need to build with a different provider.

Reasons for choosing Checklynx

CHecklynx showed clear expertise on AML and how to set up a workflow. Pricing was also better.

Reasons for switching to Checklynx

Data quality, amount of sources, and price

Alonso N.

Verified reviewer

Financial Services

11-50 employees

Used daily for less than 6 months

Review source

Reviewed June 2025

Perfect solution for Start Ups and SME

The integration was super fast, we can onboard ourselves and the rest is self explanatory. We could easily reach support to ask questions regarding the data.

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

CheckLynx delivers reliable, high-quality enriched data with fewer false positives, helping us cut costs while the AI agent efficiently identifies risks.

Cons:

Reporting customization is limited to generate pdfs for SAR, and the UI can be a bit unintuitive for first-time users.

Showing 1 - 2 of 2 Reviews