Discover risks across millions of entities and individuals in over 200 countries. Our advanced AI agent automates your compliance workload and merges data into a unified profile matching. Checklynx boosts your sanctions screening for companies, individuals, vessels, and aircraft—covering name searches and key identifiers like IBANs, passports, and crypto wallets.
Automated Ongoing Customer Monitoring for AML Compliance
Keep pace with regulatory demands using our unified profile matching. Automated reports log all monitoring activities, so you maintain constant compliance. With continuous screening and real-time alerts, our machine-learning engine ensures your business stays one step ahead of evolving AML requirements.
Company Details
- Employees
- 1
- Founded
- -
- Address
- Seydelstraße, Berlin,be,germany
- Industry
- Technology, Information And Internet
- Website
- https://checklynx.com
- HQ
- Berlin, BE
Checklynx Questions
Checklynx's website is https://checklynx.com
Checklynx's LinkedIn profile is https://de.linkedin.com/company/checklynx
Checklynx has
1 employees.
View email and phone details for 1
employees at Checklynx.
Checklynx's industry is
Technology, Information and Internet
Checklynx's top competitors are
Dilisense,
Chewbotta,
Michael Handyman,
Momoney,
Trupeer.ai,
Myperfectai,
Checkly,
Crowned With Confidence Speech Language Therapy,
Capchase,
Checklyst.
Checklynx's categories are Technology, Information and Internet
Checklynx's founding year is 2024
