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AI-Powered AML Compliance Agent
Checklynx AML Agent Overview
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.
Checklynx AML Agent 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.
Checklynx AML Agent Use Cases
Sanctions and Pep Screening
Maritime and Aircraft Screening
Customer Ongoing Monitoring (EDD)
Pricing
Paid
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