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1</head><body><div hidden=""><!--$?--><template id="B:0"></template><!--/$--></div><div class="subpage-top-shell"><header class="header-container header-variant-landing "><div class="header-content"><div class="site-header-logo"><a aria-label="Checklynx home" href="/en"><img alt="Checklynx" width="218" height="52" decoding="async" data-nimg="1" style="color:transparent" src="/checklynx-logo-bw.svg"/></a></div><div class="header-nav"><div class="header-nav-menu "><button class="cx-button header-nav-dropdown" type="button">Products<svg class="header-nav-chevron" width="12" height="12" viewBox="0 0 16 16" fill="none" stroke="currentColor" stroke-width="2" stroke-linecap="round" stroke-linejoin="round" aria-hidden="true"><path d="m4 6 4 4 4-4"></path></svg></button><div class="header-mega-popover" role="menu"><div class="header-mega-popover-content"><div class="header-mega-popover-inner"><li class="menu-item"><div class="menu-group-grid"><section class="menu-group"><h3 class="menu-group-title">Watchlists</h3><ul class="sub-menu"><li class="sub-menu-item"><a href="/en/products/sanctions"><span class="sub-menu-link">Sanctions<div class="sub-menu-description">Screen people, companies, vessels, and aircraft against global sanctions lists.</div></span></a></li><li class="sub-menu-item"><a href="/en/products/pep"><span class="sub-menu-link">PEP<div class="sub-menu-description">Identify politically exposed persons, relatives, and close associates.</div></span></a></li><li class="sub-menu-item"><a href="/en/products/wanted"><span class="sub-menu-link">Wanted<div class="sub-menu-description">Screen against wanted persons, law enforcement, and criminal watchlist data.</div></span></a></li><li class="sub-menu-item"><a href="/en/products/adverse-media"><span class="sub-menu-link">Adverse Media<div class="sub-menu-description">Check global media for negative information and reputational risk.</div></span></a></li></ul></section><section class="menu-group"><h3 class="menu-group-title">Screening Intelligence</h3><ul class="sub-menu"><li class="sub-menu-item"><a href="/en/products/screening-policies"><span class="sub-menu-link">Screening Policies<div class="sub-menu-description">Define what gets screened, when checks run, and how results route into review.</div></span></a></li><li class="sub-menu-item"><a href="/en/products/ai-result-assessment"><span class="sub-menu-link">AI-Assisted Result Review<div class="sub-menu-description">Use AI to explain screening results while keeping compliance decisions under reviewer control.</div></span></a></li><li class="sub-menu-item"><a href="/en/products/smart-matching-technology"><span class="sub-menu-link">Smart Matching Technology<div class="sub-menu-description">Reduce false positives with stronger name, entity, and context matching.</div></span></a></li></ul></section></div></li></div></div></div></div><div class="header-nav-menu "><button class="cx-button header-nav-dropdown" type="button">Solutions<svg class="header-nav-chevron" width="12" height="12" viewBox="0 0 16 16" fill="none" stroke="currentColor" stroke-width="2" stroke-linecap="round" stroke-linejoin="round" aria-hidden="true"><path d="m4 6 4 4 4-4"></path></svg></button><div class="header-mega-popover" role="menu"><div class="header-mega-popover-content"><div class="header-mega-popover-inner"><li class="menu-item"><div class="menu-group-grid"><section class="menu-group"><h3 class="menu-group-title">Screening workflows</h3><ul class="sub-menu"><li class="sub-menu-item"><a href="/en/solutions/screening-portal"><span class="sub-menu-link">Screening Portal<div class="sub-menu-description">Search people, companies, vessels, passports, IBANs, and counterparties for MLRO review.</div></span></a></li><li class="sub-menu-item"><a href="/en/solutions/real-time-screening-api"><span class="sub-menu-link">Real-Time Screening API<div class="sub-menu-description">Run event-driven AML and sanctions checks from your product or backend.</div></span></a></li><li class="sub-menu-item"><a href="/en/solutions/agentic-aml"><span class="sub-menu-link">
1Agentic AML via MCP<div class="sub-menu-description">Connect authorised AI agents to Checklynx screening and research capabilities.</div></span></a></li><li class="sub-menu-item"><a href="/en/solutions/transaction-screening"><span class="sub-menu-link">Transaction Screening<div class="sub-menu-description">Screen payments, transfers, counterparties, and transaction context.</div></span></a></li><li class="sub-menu-item"><a href="/en/solutions/csv-batch-screening"><span class="sub-menu-link">CSV Batch Screening<div class="sub-menu-description">Upload CSV files to screen many people, companies, or records at once.</div></span></a></li></ul></section><section class="menu-group"><h3 class="menu-group-title">Compliance operations</h3><ul class="sub-menu"><li class="sub-menu-item"><a href="/en/solutions/aml-compliance"><span class="sub-menu-link">AML Compliance<div class="sub-menu-description">Support AML programs with screening, monitoring, cases, and evidence.</div></span></a></li><li class="sub-menu-item"><a href="/en/solutions/kyb-kyc-onboarding"><span class="sub-menu-link">KYB/KYC onboarding<div class="sub-menu-description">Screen people and businesses before activation.</div></span></a></li><li class="sub-menu-item"><a href="/en/solutions/customer-risk-assessment"><span class="sub-menu-link">Customer Risk Assessment<div class="sub-menu-description">Configure customer risk profiles, thresholds, factor weights, and risk bands.</div></span></a></li><li class="sub-menu-item"><a href="/en/solutions/ubo-related-parties"><span class="sub-menu-link">UBO & Related Parties<div class="sub-menu-description">Map owners, controllers, directors, signatories, and ownership chains.</div></span></a></li><li class="sub-menu-item"><a href="/en/solutions/ongoing-monitoring"><span class="sub-menu-link">Ongoing Monitoring<div class="sub-menu-description">Automated daily monitoring and case management.</div></span></a></li><li class="sub-menu-item"><a href="/en/solutions/case-management"><span class="sub-menu-link">Case Management<div class="sub-menu-description">Manage alerts, cases, notes, ownership, and review status.</div></span></a></li><li class="sub-menu-item"><a href="/en/solutions/audit-trail-and-evidence"><span class="sub-menu-link">Audit Trail & Evidence<div class="sub-menu-description">Keep defensible records for governance and regulatory review.</div></span></a></li></ul></section><section class="menu-group"><h3 class="menu-group-title">Implementation</h3><ul class="sub-menu"><li class="sub-menu-item"><a href="/en/solutions/integrations"><span class="sub-menu-link">Integrations<div class="sub-menu-description">Connect Checklynx to onboarding, customer, and compliance systems.</div></span></a></li><li class="sub-menu-item"><a href="/en/solutions/regulatory-reporting"><span class="sub-menu-link">Regulatory Reporting<div class="sub-menu-description">Keep review outcomes and audit evidence ready for reporting.</div></span></a></li></ul></section></div></li></div></div></div></div><div class="header-nav-menu "><button class="cx-button header-nav-dropdown" type="button">Industries<svg class="header-nav-chevron" width="12" height="12" viewBox="0 0 16 16" fill="none" stroke="currentColor" stroke-width="2" stroke-linecap="round" stroke-linejoin="round" aria-hidden="true"><path d="m4 6 4 4 4-4"></path></svg></button><div class="header-mega-popover" role="menu"><div class="header-mega-popover-content"><div class="header-mega-popover-inner"><li class="menu-item"><div class="menu-group-grid"><section class="menu-group"><h3 class="menu-group-title">Financial & regulated</h3><ul class="sub-menu"><li class="sub-menu-item"><a href="/en/industries/money-movement-remittance"><span class="sub-menu-link">Money Movement & Remittance<div class="sub-menu-description">Screen senders, recipients, agents, and cross-border transfers.</div></span></a></li><li class="sub-menu-item"><a href="/en/industries/payments"><span class="sub-menu-link">Payments<div class="sub-menu-description">Screen payment activity and counterparties without slowing legitimate flows.</div></span></a></li>
1<li class="sub-menu-item"><a href="/en/industries/fintech"><span class="sub-menu-link">Fintech<div class="sub-menu-description">Scale onboarding and compliance workflows with product growth.</div></span></a></li><li class="sub-menu-item"><a href="/en/industries/crypto-vasp-aml-screening"><span class="sub-menu-link">Crypto Platforms & VASPs<div class="sub-menu-description">Screen customers, transfer parties and supplied wallet addresses, with review evidence.</div></span></a></li><li class="sub-menu-item"><a href="/en/industries/embedded-finance"><span class="sub-menu-link">Embedded Finance<div class="sub-menu-description">Add compliance workflows to embedded financial products.</div></span></a></li><li class="sub-menu-item"><a href="/en/industries/insurance-insurtech"><span class="sub-menu-link">Insurance & InsurTech<div class="sub-menu-description">Screen policyholders, beneficiaries, claimants, brokers, and payouts.</div></span></a></li></ul></section><section class="menu-group"><h3 class="menu-group-title">High-risk customer flows</h3><ul class="sub-menu"><li class="sub-menu-item"><a href="/en/industries/igaming-gambling"><span class="sub-menu-link">iGaming & Gambling<div class="sub-menu-description">Screen players, withdrawals, and high-risk activity.</div></span></a></li><li class="sub-menu-item"><a href="/en/industries/marketplaces"><span class="sub-menu-link">Marketplaces<div class="sub-menu-description">Screen sellers, payouts, entities, and counterparties.</div></span></a></li><li class="sub-menu-item"><a href="/en/industries/retail-ecommerce"><span class="sub-menu-link">Retail & E-commerce<div class="sub-menu-description">Screen customers, sellers, suppliers, and payment counterparties.</div></span></a></li></ul></section><section class="menu-group"><h3 class="menu-group-title">Business & trade counterparties</h3><ul class="sub-menu"><li class="sub-menu-item"><a href="/en/industries/saas-technology"><span class="sub-menu-link">SaaS & Technology<div class="sub-menu-description">Screen customers, vendors, resellers, and restricted counterparties.</div></span></a></li><li class="sub-menu-item"><a href="/en/industries/manufacturing-supply-chain"><span class="sub-menu-link">Manufacturing & Supply Chain<div class="sub-menu-description">Screen suppliers, distributors, vessels, aircraft, and trade counterparties.</div></span></a></li></ul></section></div></li></div></div></div></div><div class="header-nav-menu "><button class="cx-button header-nav-dropdown" type="button">Resources<svg class="header-nav-chevron" width="12" height="12" viewBox="0 0 16 16" fill="none" stroke="currentColor" stroke-width="2" stroke-linecap="round" stroke-linejoin="round" aria-hidden="true"><path d="m4 6 4 4 4-4"></path></svg></button><div class="header-mega-popover" role="menu"><div class="header-mega-popover-content"><div class="header-mega-popover-inner"><li class="menu-item"><a href="/en/resources"><span class="mega-menu-title link">View all resources<div class="mega-menu-description">Knowledge base, blog, and integration resources.</div></span></a><div class="menu-group-grid menu-group-grid-after-main-item"><section class="menu-group"><h3 class="menu-group-title">Learn</h3><ul class="sub-menu"><li class="sub-menu-item"><a href="/en/resources/guides"><span class="sub-menu-link">Guides<div class="sub-menu-description">Evergreen compliance topic collections.</div></span></a></li><li class="sub-menu-item"><a href="/en/resources/knowledge-base"><span class="sub-menu-link">Knowledge Base<div class="sub-menu-description">Guides, tutorials, and FAQs.</div></span></a></li><li class="sub-menu-item"><a href="/en/resources/blog"><span class="sub-menu-link">Blog<div class="sub-menu-description">Articles on regtech, fintech, and financial crime compliance.</div></span></a></li></ul></section><section class="menu-group"><h3 class="menu-group-title">Developer</h3><ul class="sub-menu"><li class="sub-menu-item"><a href="https://docs.checklynx.com"><span class="sub-menu-link">Developer Portal<div class="sub-menu-description">
1Integration documentation and API guidance.</div></span></a></li><li class="sub-menu-item"><button type="button" class="sub-menu-button"><span class="sub-menu-link">LLM text<div class="sub-menu-description">Copy plain-text site context for your LLM assistant</div></span></button></li></ul></section></div></li></div></div></div></div><a class="header-nav-link" href="/en/pricing">Pricing</a></div><div class="header-actions-large"><div class="header-language-action"><div class="LanguageSwitcher_languageSelect__nmWbH"><span class="LanguageSwitcher_label__jsa_e">Language</span><button type="button" class="LanguageSwitcher_trigger__1UT1E" aria-label="Language" aria-expanded="false" aria-haspopup="listbox">EN</button></div></div><button class="cx-button header-action-button action-button-secondary" type="button">Log in</button><button class="cx-button header-action-button action-button-primary action-button-dark" type="button">Try for free</button></div><div class="header-actions-small"><button class="mobile-menu-trigger" type="button" aria-label="Open menu"><svg width="24" height="24" viewBox="0 0 24 24" fill="none" stroke="currentColor" stroke-width="2" stroke-linecap="round" aria-hidden="true"><path d="M4 7h16M4 12h16M4 17h16"></path></svg></button></div></div></header></div><main class="product-subpage bg-backroundColor sanctions-product-page">
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1<div class="gradient-container alt-transform subpage-top-wave" style="min-height:820px"><div class="landing-hero-wave" aria-hidden="true"><svg class="landing-hero-wave-desktop" viewBox="0 0 1440 940" preserveAspectRatio="none"><defs><linearGradient id="landingHeroWaveDesktop_S_1_" x1="0" x2="1" y1="0.3" y2="0.7"><stop offset="0" stop-color="var(--cx-palette-eef8ff)"></stop><stop offset="0.26" stop-color="var(--cx-palette-b9dbff)"></stop><stop offset="0.47" stop-color="var(--cx-palette-a18cff)"></stop><stop offset="0.7" stop-color="var(--cx-palette-f78cc9)"></stop><stop offset="1" stop-color="var(--cx-palette-ffbd61)"></stop></linearGradient><linearGradient id="landingHeroWaveFade_S_1_" x1="0" x2="1"><stop offset="0" stop-color="var(--cx-color-white)" stop-opacity="0"></stop><stop offset="0.17" stop-color="var(--cx-color-white)" stop-opacity="0"></stop><stop offset="0.31" stop-color="var(--cx-color-white)" stop-opacity="0.78"></stop><stop offset="0.56" stop-color="var(--cx-color-white)"></stop><stop offset="1" stop-color="var(--cx-color-white)"></stop></linearGradient><filter id="landingHeroWaveBlur_S_1_"><feGaussianBlur stdDeviation="10"></feGaussianBlur></filter><mask id="landingHeroWaveMask_S_1_"><rect width="1440" height="940" fill="url(#landingHeroWaveFade_S_1_)"></rect></mask></defs><rect width="1440" height="940" fill="var(--cx-color-white)"></rect><path d="M320 -210 C520 -72 690 36 900 34 C1084 32 1212 -74 1518 -26 L1524 396 C1246 346 1094 426 846 378 C642 338 512 214 296 92 Z" fill="url(#landingHeroWaveDesktop_S_1_)" filter="url(#landingHeroWaveBlur_S_1_)" mask="url(#landingHeroWaveMask_S_1_)" opacity="0.96"></path><g opacity="0.28" mask="url(#landingHeroWaveMask_S_1_)"><path d="M354 -40 C596 70 762 154 1000 136 C1182 122 1304 50 1508 72" fill="none" stroke="var(--cx-color-white)" stroke-width="2"></path><path d="M328 -4 C580 108 748 190 1000 176 C1196 164 1320 86 1518 116" fill="none" stroke="var(--cx-color-white)" stroke-width="2"></path><path d="M302 34 C566 150 738 232 1006 220 C1212 212 1344 124 1524 164" fill="none" stroke="var(--cx-color-white)" stroke-width="2"></path><path d="M276 76 C552 196 732 278 1012 270 C1230 264 1362 166 1522 218" fill="none" stroke="var(--cx-color-white)" stroke-width="2"></path><path d="M248 120 C534 246 724 330 1022 326 C1248 324 1380 212 1522 280" fill="none" stroke="var(--cx-color-white)" stroke-width="2"></path></g><path class="landing-hero-wave-wipe" d="M0 690 L1440 590 L1440 940 L0 940 Z" fill="var(--cx-color-white)" opacity="0.94"></path></svg><svg class="landing-hero-wave-mobile" viewBox="0 0 390 940" preserveAspectRatio="none"><defs><linearGradient id="landingHeroWaveMobile_S_1_" x1="0" x2="1" y1="0" y2="1"><stop offset="0" stop-color="var(--cx-palette-d9efff)"></stop><stop offset="0.42" stop-color="var(--cx-palette-9b8cff)"></stop><stop offset="0.72" stop-color="var(--cx-palette-f78cc9)"></stop><stop offset="1" stop-color="var(--cx-palette-ffc36b)"></stop></linearGradient><filter id="landingHeroWaveMobileBlur_S_1_"><feGaussianBlur stdDeviation="6"></feGaussianBlur></filter></defs><rect width="390" height="940" fill="var(--cx-color-white)"></rect><path d="M96 -80 C184 4 264 2 432 18 L428 310 C288 276 226 220 126 232 C58 240 28 280 -24 292 L-28 84 C26 58 48 -20 96 -80 Z" fill="url(#landingHeroWaveMobile_S_1_)" filter="url(#landingHeroWaveMobileBlur_S_1_)" opacity="0.92"></path><g opacity="0.24"><path d="M104 2 C178 58 250 58 404 64" fill="none" stroke="var(--cx-color-white)" stroke-width="1.5"></path><path d="M82 34 C166 94 238 96 410 104" fill="none" stroke="var(--cx-color-white)" stroke-width="1.5"></path><path d="M60 68 C154 130 236 134 412 148" fill="none" stroke="var(--cx-color-white)" stroke-width="1.5"></path><path d="M34 104 C140 168 232 176 410 196" fill="none" stroke="var(--cx-color-white)" stroke-width="1.5"></path></g><path class="landing-hero-wave-wipe" d="M0 540 L390 458 L390 940 L0 940 Z" fill="var(--cx-color-white)" opacity="0.94"></path></svg></div></div><section class="product-subpage-hero" data-block="hero"><div class="product-subpage-hero-content"><div class="product-subpage-copy"><p class="product-subpage-eyebrow"><span>Products / Sanctions</span></p><h1 class="product-subpage-hero-title"><span>
1Sanctions Screening Software and Tools for AML Teams</span></h1><p class="product-subpage-lead"><span>Start a 30-day free trial to screen supplied customers, companies, UBOs, counterparties, vessels and aircraft against supported sanctions sources, then review and document potential matches.</span></p><div class="product-subpage-actions"><a class="cx-button hero-action-button action-button-primary-radius hero-action-button-primary-dark product-subpage-pill" href="https://app.checklynx.com/signup/" target="_blank" rel="noopener noreferrer">Try 30 Days Free</a></div></div><div class="product-subpage-visual" aria-label="Sanctions Screening Software and Tools for AML Teams visual"><div class="product-sanctions-shared-visual" aria-label="Sanctions screening software visual"><section class="SharedProductVisuals_candidate__bIpTZ" aria-labelledby="product-sanctions-candidate-title"><div class="SharedProductVisuals_candidateBody___nQZk"><div class="SharedProductVisuals_candidateHead__6NUHl"><img alt="" loading="lazy" width="52" height="58" decoding="async" data-nimg="1" class="SharedProductVisuals_avatar__5Jobl" style="color:transparent" srcSet="/_next/image?url=%2Fimages%2Fillustrative-sanctions-candidate.png&w=64&q=75 1x, /_next/image?url=%2Fimages%2Fillustrative-sanctions-candidate.png&w=128&q=75 2x" src="/_next/image?url=%2Fimages%2Fillustrative-sanctions-candidate.png&w=128&q=75"/><div><h4 id="product-sanctions-candidate-title">Darian Velescu</h4><p><span>Sanctions</span><span>PEP</span><span>Individual</span><span>Romania</span></p></div><strong class="SharedProductVisuals_match___6Udc">92%</strong></div><div class="SharedProductVisuals_reviewGrid__tpt7L"><div class="SharedProductVisuals_keyData__LqjS9"><strong>Candidate profile</strong><dl><div><dt>Name</dt><dd>Darian Velescu</dd></div><div><dt>Alias</dt><dd>ÐаÑиан ÐелеÑÐºÑ Â· Ø¯Ø§Ø±ÙØ§Ù ÙÙÙÙØ³ÙÙ</dd></div><div><dt>Country</dt><dd>Romania</dd></div><div><dt>Birth year</dt><dd>1978</dd></div></dl><div class="SharedProductVisuals_related__bWwo4"><span>Related records</span><p><strong>Associates</strong><strong>IBAN accounts</strong><strong>Passports & IDs</strong><strong>Addresses</strong></p></div></div><div><div class="SharedProductVisuals_decision__5LiZH"><span>Reviewer outcome</span><p><strong>True positive</strong><strong>False positive</strong><strong>Potential match</strong></p></div><div class="SharedProductVisuals_sources__M_6oG"><div><span>EU</span><p><strong>EU consolidated sanctions source</strong><em>Programme and authority record retained</em></p></div><div><span>UN</span><p><strong>United Nations sanctions source</strong><em>Listing and source references available</em></p></div><div><span>PEP</span><p><strong>Public-role record</strong><em>Role, dates and source evidence available</em></p></div></div></div></div></div></section></div></div></div></section><section class="product-subpage-proof" aria-label="Product proof points" data-block="proof-points"><div class="product-subpage-proof-grid"><div class="product-subpage-proof-item"><strong>Supported sources</strong><span>UN, OFAC, EU, UK Sanctions List and selected national sources</span></div><div class="product-subpage-proof-item"><strong>Screening modes</strong><span>API, batch, portal and monitoring</span></div><div class="product-subpage-proof-item"><strong>Entity context</strong><span>People, companies, UBOs, vessels, aircraft</span></div><div class="product-subpage-proof-item"><strong>Evidence</strong><span>Source-backed cases and audit records</span></div></div></section><section class="product-subpage-section" data-block="detail"><p class="product-subpage-section-kicker"><span>OFAC sanctions screening software</span></p><h2><span>OFAC sanctions screening inside one sanctions platform</span></h2><p class="product-subpage-section-lead"><span>Screen supplied people, companies, UBOs, counterparties, vessels and aircraft against supported OFAC and other sanctions sources. Review candidates through API, CSV, portal or monitoring, with source context and analyst rationale retained.</span></p>
1<div class="CardsGrid_cardsGrid__7ocuA product-subpage-feature-grid"><div class="CardsGrid_card__Iua1L product-subpage-feature-card"><div class="FeatureCard_featureTitle__p0rQu">OFAC SDN and non-SDN coverage</div><p class="FeatureCard_featureText__dEt71">Screen against supported official OFAC SDN and non-SDN datasets configured for your organisation, alongside UN, UK, EU and other relevant sanctions sources.</p></div><div class="CardsGrid_card__Iua1L product-subpage-feature-card"><div class="FeatureCard_featureTitle__p0rQu">From candidate to analyst review</div><p class="FeatureCard_featureText__dEt71">Use names, aliases, identifiers and source context to investigate a possible OFAC match. A candidate or score supports review; it does not establish identity or determine the legal effect of a sanctions record.</p></div><div class="CardsGrid_card__Iua1L product-subpage-feature-card"><div class="FeatureCard_featureTitle__p0rQu">Automated OFAC screening and monitoring</div><p class="FeatureCard_featureText__dEt71">Run OFAC checks through API, CSV batch or the screening portal, and re-screen approved records through configured monitoring when relevant enabled source data or customer information changes.</p></div></div></section><section class="sanctions-identity-benefit-band" aria-labelledby="sanctions-identity-benefit-title" data-block="identity-benefit"><div class="product-subpage-section sanctions-identity-benefit"><div class="sanctions-identity-benefit-copy"><p class="product-subpage-section-kicker">Clearer identity context</p><h2 id="sanctions-identity-benefit-title">Fewer false positives.<span>A fuller identity picture.</span></h2></div><div class="sanctions-identity-benefit-body"><p>Incomplete sanctions records can create unnecessary alerts. Checklynx connects identity information across sources to better distinguish similar names.</p><p class="sanctions-identity-benefit-outcome">Your team spends less time clearing irrelevant matches and more time reviewing genuine concerns.</p><div class="sanctions-identity-benefit-actions"><a class="product-subpage-pill" href="https://calendly.com/checklynx/30min" target="_blank" rel="noopener noreferrer">Book a demo</a><a class="product-subpage-link" href="/en/contact">Talk to an expert<!-- --> â</a></div></div></div></section><div class="SanctionsPlatformContext_context__V0sLW"><section class="product-subpage-section SanctionsPlatformContext_splitSection__rT3eF" aria-labelledby="sanctions-decision-title"><div class="SanctionsPlatformContext_sectionCopy__ffGPi"><h2 id="sanctions-decision-title">Turn sanctions matches into documented decisions</h2><p>Bring the candidate profile, source records and reviewer outcome into one investigation. Keep the rationale and evidence connected so resolved results can be handled consistently on later runs.</p><a href="/en/solutions/case-management">Explore case management<!-- --> <span aria-hidden="true">â</span></a></div><div class="ReviewMemoryVisual_visual__JCBfN" role="img" aria-label="Illustrative sanctions alert review"><div class="ReviewMemoryVisual_console__Y2q_p" aria-hidden="true"><div class="ReviewMemoryVisual_head__2R9OB"><div><strong>Sanctions alert review</strong><span>Potential match under review</span></div><em class="ReviewMemoryVisual_statusBadge__8oEKe"><span>In review</span><span>Resolved</span><span>Closed</span></em></div><div class="ReviewMemoryVisual_timeline__4G6Ec"><div class="ReviewMemoryVisual_complete__7jqZj"><span></span><small>Open</small></div><div class="ReviewMemoryVisual_complete__7jqZj"><span></span><small>In review</small></div><div class=""><span></span><small>Resolved</small></div><div class=""><span></span><small>Closed</small></div></div><div class="ReviewMemoryVisual_profile__BDFBu"><div class="ReviewMemoryVisual_avatar__jYMC0">P</div><div><strong>Darian Velescu</strong><span>Customer match · sanctions candidate</span></div></div><div class="ReviewMemoryVisual_decision__TzCDJ"><small>Reviewer decision</small><div class="ReviewMemoryVisual_actions__2wqS_"><span>True positive</span><span>False positive</span><span>Potential match</span></div><div class="ReviewMemoryVisual_note__3esmf">Source checked, rationale saved and evidence attached.</div></div><div class="ReviewMemoryVisual_resolution__4_45G"><div><strong>Next sanctions screening run</strong><span>An unchanged reviewed result stays suppressed</span></div><em>Relevant changes return for review</em></div></div></div></section><section class="SanctionsPlatformContext_monitoringBand__4xX5n" aria-labelledby="sanctions-monitoring-title"><div class="product-subpage-section SanctionsPlatformContext_splitSection__rT3eF SanctionsPlatformContext_monitoringSection__T4Z_y"><div class="SanctionsPlatformContext_monitoringVisual__M5iAO"><div class="SharedProductVisuals_monitoring__Jld82" aria-hidden="true"><div class="SharedProductVisuals_chrome__eqcWd"><i></i><i></i><i></i><span>Checklynx</span></div><div class="SharedProductVisuals_monitoringBody__HkBhB"><div class="SharedProductVisuals_monitoringHead__dbA8P"><div><small>Continuous screening</small><strong>248 customers protected</strong></div><em>Active</em></div><div class="SharedProductVisuals_policy__LumXW"><span><i>H</i><small>High-risk segment</small></span><b aria-hidden="true">â</b><span><i>AML</i><small>Enhanced profile</small></span><em>Live</em></div><div class="SharedProductVisuals_signal__eCdsu"><i></i><span><strong>Watchlist changed</strong><small>Review opened · audit retained</small></span><em>Now</em></div></div></div></div><div class="SanctionsPlatformContext_sectionCopy__ffGPi"><h2 id="sanctions-monitoring-title">Check approved customers again when relevant data changes</h2><p>Reuse sanctions screening profiles across customer segments. When monitored source data or customer information changes, route the new result back into review with its audit history attached.</p><a href="/en/solutions/ongoing-monitoring">Explore ongoing monitoring<!-- --> <span aria-hidden="true">â</span></a></div></div></section></div><section id="coverage" class="product-subpage-coverage" data-block="coverage"><section id="sanctions-data" class="section bg-backroundColor"><div class="section-padding-sm"><div class="container-lg data-coverage-wrap"><div class="stack align-center stack-gap-xl RegionTabs_regionTabs__J5tkE"><div class="stack align-center stack-gap-md ui-section-header"><h2 class="ui-section-title section-title large-heading">Sanctions Lists by Region</h2></div><div class="tabs horizontal region-tabs"><div class="tabs-desktop"><div class="tabs-list horizontal"><button type="button" class="tabs-trigger is-active"><span class="tabs-label">Americas</span></button><button type="button" class="tabs-trigger "><span class="tabs-label">
1Europe</span></button><button type="button" class="tabs-trigger "><span class="tabs-label">International</span></button><button type="button" class="tabs-trigger "><span class="tabs-label">Asia</span></button><button type="button" class="tabs-trigger "><span class="tabs-label">Africa</span></button><button type="button" class="tabs-trigger "><span class="tabs-label">Oceania</span></button></div><div class="tabs-panel"><div class="Databases_dataCoverageTabPanel__Xp8dP"><div class="Databases_dataCoveragePanelHeader__leQ5S"></div><div class="CardsGrid_cardsGrid__7ocuA RegionTabs_regionCardsGrid__KyGVP"><div class="CardsGrid_card__Iua1L FeatureCard_featureTaggedCard__dSu9M"><div class="FeatureCard_featureMediaRow__OA5vt"><div class="FeatureCard_featureMedia__jZApu"><div class="IconBadge_iconBadge__Mmm4e" style="width:48px;height:48px;border-radius:12px">ðºð¸</div></div><div class="FeatureCard_featureTitleSm__DwsKh">Office of Foreign Assets Control (OFAC)</div></div><div class="FeatureCard_featureMeta__Nl_fV">United States</div><div class="FeatureCard_featureSubtitle___TWj4">Specially Designated Nationals (SDN) and Consolidated Sanctions Lists</div><p class="FeatureCard_featureText__dEt71">SDN, Non-SDN, and additional OFAC lists: MBS, CCMC, CMIC, CAPTA, FSE, PLC, SSI.</p><div class="FeatureCard_featureBadges__6ZOD2" aria-label="Card tags"><span class="FeatureCard_featureBadge__5lW7v">Financial Sanctions</span></div></div><div class="CardsGrid_card__Iua1L FeatureCard_featureTaggedCard__dSu9M"><div class="FeatureCard_featureMediaRow__OA5vt"><div class="FeatureCard_featureMedia__jZApu"><div class="IconBadge_iconBadge__Mmm4e" style="width:48px;height:48px;border-radius:12px">ðºð¸</div></div><div class="FeatureCard_featureTitleSm__DwsKh">Department of State (DoS)</div></div><div class="FeatureCard_featureMeta__Nl_fV">United States</div><div class="FeatureCard_featureSubtitle___TWj4">ITAR, Nonproliferation</div><p class="FeatureCard_featureText__dEt71">ITAR Debarred (ITAR), Nonproliferation Sanctions (ISN), Cuba Restricted and Accommodations Lists, and Anti-Kleptocracy and Human Rights sanctions.</p><div class="FeatureCard_featureBadges__6ZOD2" aria-label="Card tags"><span class="FeatureCard_featureBadge__5lW7v">Debarment</span><span class="FeatureCard_featureBadge__5lW7v">Export Control Restriction</span><span class="FeatureCard_featureBadge__5lW7v">Visa Restriction</span><span class="FeatureCard_featureBadge__5lW7v">Transaction Restriction</span></div></div><div class="CardsGrid_card__Iua1L FeatureCard_featureTaggedCard__dSu9M"><div class="FeatureCard_featureMediaRow__OA5vt"><div class="FeatureCard_featureMedia__jZApu"><div class="IconBadge_iconBadge__Mmm4e" style="width:48px;height:48px;border-radius:12px">ðºð¸</div></div><div class="FeatureCard_featureTitleSm__DwsKh">Department of Commerce, Bureau of Industry and Security (BIS)</div></div><div class="FeatureCard_featureMeta__Nl_fV">United States</div><div class="FeatureCard_featureSubtitle___TWj4">BIS Entity and Denied Persons Lists</div><p class="FeatureCard_featureText__dEt71">Entity List (EL), Denied Persons List (DPL), Military End User List (MEU), Unverified List (UVL).</p><div class="FeatureCard_featureBadges__6ZOD2" aria-label="Card tags"><span class="FeatureCard_featureBadge__5lW7v">Export Control Restriction</span></div></div><div class="CardsGrid_card__Iua1L FeatureCard_featureTaggedCard__dSu9M"><div class="FeatureCard_featureMediaRow__OA5vt"><div class="FeatureCard_featureMedia__jZApu"><div class="IconBadge_iconBadge__Mmm4e" style="width:48px;height:48px;border-radius:12px">ðºð¸</div></div><div class="FeatureCard_featureTitleSm__DwsKh">Financial Crimes Enforcement Network (FinCEN)</div></div><div class="FeatureCard_featureMeta__Nl_fV">United States</div><div class="FeatureCard_featureSubtitle___TWj4">311 Special Measures</div><p class="FeatureCard_featureText__dEt71">FinCEN special measures issued under Section 311.</p><div class="FeatureCard_featureBadges__6ZOD2" aria-label="Card tags"><span class="FeatureCard_featureBadge__5lW7v">Financial Sanctions</span></div></div>
1<div class="CardsGrid_card__Iua1L FeatureCard_featureTaggedCard__dSu9M"><div class="FeatureCard_featureMediaRow__OA5vt"><div class="FeatureCard_featureMedia__jZApu"><div class="IconBadge_iconBadge__Mmm4e" style="width:48px;height:48px;border-radius:12px">ðºð¸</div></div><div class="FeatureCard_featureTitleSm__DwsKh">Department of Homeland Security (DHS)</div></div><div class="FeatureCard_featureMeta__Nl_fV">United States</div><div class="FeatureCard_featureSubtitle___TWj4">Uyghur Forced Labor Prevention Act Entity List</div><p class="FeatureCard_featureText__dEt71">UFLPA entity list for forced labor prevention enforcement.</p><div class="FeatureCard_featureBadges__6ZOD2" aria-label="Card tags"><span class="FeatureCard_featureBadge__5lW7v">Forced Labor Trade Restriction</span></div></div><div class="CardsGrid_card__Iua1L FeatureCard_featureTaggedCard__dSu9M"><div class="FeatureCard_featureMediaRow__OA5vt"><div class="FeatureCard_featureMedia__jZApu"><div class="IconBadge_iconBadge__Mmm4e" style="width:48px;height:48px;border-radius:12px">ðºð¸</div></div><div class="FeatureCard_featureTitleSm__DwsKh">U.S. Customs and Border Protection</div></div><div class="FeatureCard_featureMeta__Nl_fV">United States</div><div class="FeatureCard_featureSubtitle___TWj4">Withhold Release Orders</div><p class="FeatureCard_featureText__dEt71">CBP enforcement actions for imports linked to forced labor.</p><div class="FeatureCard_featureBadges__6ZOD2" aria-label="Card tags"><span class="FeatureCard_featureBadge__5lW7v">Forced Labor Trade Restriction</span></div></div><div class="CardsGrid_card__Iua1L FeatureCard_featureTaggedCard__dSu9M"><div class="FeatureCard_featureMediaRow__OA5vt"><div class="FeatureCard_featureMedia__jZApu"><div class="IconBadge_iconBadge__Mmm4e" style="width:48px;height:48px;border-radius:12px">ðºð¸</div></div><div class="FeatureCard_featureTitleSm__DwsKh">Office of the Comptroller of the Currency</div></div><div class="FeatureCard_featureMeta__Nl_fV">United States</div><div class="FeatureCard_featureSubtitle___TWj4">OCC Enforcement Actions</div><p class="FeatureCard_featureText__dEt71">Enforcement actions against financial institutions.</p><div class="FeatureCard_featureBadges__6ZOD2" aria-label="Card tags"><span class="FeatureCard_featureBadge__5lW7v">Regulatory Enforcement</span></div></div><div class="CardsGrid_card__Iua1L FeatureCard_featureTaggedCard__dSu9M"><div class="FeatureCard_featureMediaRow__OA5vt"><div class="FeatureCard_featureMedia__jZApu"><div class="IconBadge_iconBadge__Mmm4e" style="width:48px;height:48px;border-radius:12px">ð¨ð¦</div></div><div class="FeatureCard_featureTitleSm__DwsKh">Canadian Counter-Terrorism Entity List</div></div><div class="FeatureCard_featureMeta__Nl_fV">Canada</div><div class="FeatureCard_featureSubtitle___TWj4">Canadian Counter-Terrorism Entity List</div><p class="FeatureCard_featureText__dEt71">Entities legally defined as terrorist groups with asset freezes.</p><div class="FeatureCard_featureBadges__6ZOD2" aria-label="Card tags"><span class="FeatureCard_featureBadge__5lW7v">Terror Designation</span></div></div><div class="CardsGrid_card__Iua1L FeatureCard_featureTaggedCard__dSu9M"><div class="FeatureCard_featureMediaRow__OA5vt"><div class="FeatureCard_featureMedia__jZApu"><div class="IconBadge_iconBadge__Mmm4e" style="width:48px;height:48px;border-radius:12px">ð¨ð¦</div></div><div class="FeatureCard_featureTitleSm__DwsKh">Consolidated Canadian Autonomous Sanctions List</div></div><div class="FeatureCard_featureMeta__Nl_fV">Canada</div><div class="FeatureCard_featureSubtitle___TWj4">Canadian Autonomous Sanctions</div><p class="FeatureCard_featureText__dEt71">Special Economic Measures Act (SEMA) and Justice for Victims of Corrupt Foreign Officials Act (JVCFOA).</p><div class="FeatureCard_featureBadges__6ZOD2" aria-label="Card tags"><span class="FeatureCard_featureBadge__5lW7v">Financial Sanctions</span></div></div><div class="CardsGrid_card__Iua1L FeatureCard_featureTaggedCard__dSu9M"><div class="FeatureCard_featureMediaRow__OA5vt"><div class="FeatureCard_featureMedia__jZApu"><div class="IconBadge_iconBadge__Mmm4e" style="width:48px;height:48px;border-radius:12px">ð¦ð·</div></div><div class="FeatureCard_featureTitleSm__DwsKh">Ministry of Justice and Human Rights</div></div><div class="FeatureCard_featureMeta__Nl_fV">Argentina</div><div class="FeatureCard_featureSubtitle___TWj4">RePET Registry</div><p class="FeatureCard_featureText__dEt71">
1Registry of Persons and Entities Linked to Acts of Terrorism and Financing (RePET).</p><div class="FeatureCard_featureBadges__6ZOD2" aria-label="Card tags"><span class="FeatureCard_featureBadge__5lW7v">Terror Designation</span></div></div><div class="CardsGrid_card__Iua1L FeatureCard_featureTaggedCard__dSu9M"><div class="FeatureCard_featureMediaRow__OA5vt"><div class="FeatureCard_featureMedia__jZApu"><div class="IconBadge_iconBadge__Mmm4e" style="width:48px;height:48px;border-radius:12px">ð§ð·</div></div><div class="FeatureCard_featureTitleSm__DwsKh">Brazil Central Bank</div></div><div class="FeatureCard_featureMeta__Nl_fV">Brazil</div><div class="FeatureCard_featureSubtitle___TWj4">Disqualified Persons and Restricted Entities</div><p class="FeatureCard_featureText__dEt71">Register of persons disqualified from senior roles, and entities prohibited from offering auditing services.</p><div class="FeatureCard_featureBadges__6ZOD2" aria-label="Card tags"><span class="FeatureCard_featureBadge__5lW7v">Disqualification</span><span class="FeatureCard_featureBadge__5lW7v">Debarment</span><span class="FeatureCard_featureBadge__5lW7v">Regulatory Enforcement</span><span class="FeatureCard_featureBadge__5lW7v">Leniency Agreement</span></div></div><div class="CardsGrid_card__Iua1L FeatureCard_featureTaggedCard__dSu9M"><div class="FeatureCard_featureMediaRow__OA5vt"><div class="FeatureCard_featureMedia__jZApu"><div class="IconBadge_iconBadge__Mmm4e" style="width:48px;height:48px;border-radius:12px">ð§ð·</div></div><div class="FeatureCard_featureTitleSm__DwsKh">Brazil Federal Government</div></div><div class="FeatureCard_featureMeta__Nl_fV">Brazil</div><div class="FeatureCard_featureSubtitle___TWj4">Unsuitable and Suspended Companies</div><p class="FeatureCard_featureText__dEt71">CEIS, CNEP, CEPIM, CEAF, and leniency agreements.</p><div class="FeatureCard_featureBadges__6ZOD2" aria-label="Card tags"><span class="FeatureCard_featureBadge__5lW7v">Disqualification</span></div></div><div class="CardsGrid_card__Iua1L FeatureCard_featureTaggedCard__dSu9M"><div class="FeatureCard_featureMediaRow__OA5vt"><div class="FeatureCard_featureMedia__jZApu"><div class="IconBadge_iconBadge__Mmm4e" style="width:48px;height:48px;border-radius:12px">ð§ð·</div></div><div class="FeatureCard_featureTitleSm__DwsKh">Brazil Tribunal de Contas da Uniao (TCU)</div></div><div class="FeatureCard_featureMeta__Nl_fV">Brazil</div><div class="FeatureCard_featureSubtitle___TWj4">Unsuitable Bidders</div><p class="FeatureCard_featureText__dEt71">Listings of unsuitable bidders and contractors.</p><div class="FeatureCard_featureBadges__6ZOD2" aria-label="Card tags"><span class="FeatureCard_featureBadge__5lW7v">Debarment</span></div></div><div class="CardsGrid_card__Iua1L FeatureCard_featureTaggedCard__dSu9M"><div class="FeatureCard_featureMediaRow__OA5vt"><div class="FeatureCard_featureMedia__jZApu"><div class="IconBadge_iconBadge__Mmm4e" style="width:48px;height:48px;border-radius:12px">ð§ð·</div></div><div class="FeatureCard_featureTitleSm__DwsKh">Cadastro de Empregadores</div></div><div class="FeatureCard_featureMeta__Nl_fV">Brazil</div><div class="FeatureCard_featureSubtitle___TWj4">Lista Suja do Trabalho Escravo</div><p class="FeatureCard_featureText__dEt71">Brazil blacklist of employers tied to slave-like labor practices.</p><div class="FeatureCard_featureBadges__6ZOD2" aria-label="Card tags"><span class="FeatureCard_featureBadge__5lW7v">Modern Slavery Blacklist</span></div></div></div></div></div></div><div class="tabs-mobile"><div class="tabs-accordion-item is-active"><button type="button" class="tabs-accordion-trigger"><span class="tabs-label">Americas</span><span class="tabs-accordion-icon">-</span></button><div class="tabs-accordion-panel"><div class="Databases_dataCoverageTabPanel__Xp8dP"><div class="Databases_dataCoveragePanelHeader__leQ5S"></div><div class="CardsGrid_cardsGrid__7ocuA RegionTabs_regionCardsGrid__KyGVP"><div class="CardsGrid_card__Iua1L FeatureCard_featureTaggedCard__dSu9M"><div class="FeatureCard_featureMediaRow__OA5vt"><div class="FeatureCard_featureMedia__jZApu"><div class="IconBadge_iconBadge__Mmm4e" style="width:48px;height:48px;border-radius:12px">ðºð¸</div></div><div class="FeatureCard_featureTitleSm__DwsKh">Office of Foreign Assets Control (OFAC)</div></div><div class="FeatureCard_featureMeta__Nl_fV">United States</div><div class="FeatureCard_featureSubtitle___TWj4">
1Specially Designated Nationals (SDN) and Consolidated Sanctions Lists</div><p class="FeatureCard_featureText__dEt71">SDN, Non-SDN, and additional OFAC lists: MBS, CCMC, CMIC, CAPTA, FSE, PLC, SSI.</p><div class="FeatureCard_featureBadges__6ZOD2" aria-label="Card tags"><span class="FeatureCard_featureBadge__5lW7v">Financial Sanctions</span></div></div><div class="CardsGrid_card__Iua1L FeatureCard_featureTaggedCard__dSu9M"><div class="FeatureCard_featureMediaRow__OA5vt"><div class="FeatureCard_featureMedia__jZApu"><div class="IconBadge_iconBadge__Mmm4e" style="width:48px;height:48px;border-radius:12px">ðºð¸</div></div><div class="FeatureCard_featureTitleSm__DwsKh">Department of State (DoS)</div></div><div class="FeatureCard_featureMeta__Nl_fV">United States</div><div class="FeatureCard_featureSubtitle___TWj4">ITAR, Nonproliferation</div><p class="FeatureCard_featureText__dEt71">ITAR Debarred (ITAR), Nonproliferation Sanctions (ISN), Cuba Restricted and Accommodations Lists, and Anti-Kleptocracy and Human Rights sanctions.</p><div class="FeatureCard_featureBadges__6ZOD2" aria-label="Card tags"><span class="FeatureCard_featureBadge__5lW7v">Debarment</span><span class="FeatureCard_featureBadge__5lW7v">Export Control Restriction</span><span class="FeatureCard_featureBadge__5lW7v">Visa Restriction</span><span class="FeatureCard_featureBadge__5lW7v">Transaction Restriction</span></div></div><div class="CardsGrid_card__Iua1L FeatureCard_featureTaggedCard__dSu9M"><div class="FeatureCard_featureMediaRow__OA5vt"><div class="FeatureCard_featureMedia__jZApu"><div class="IconBadge_iconBadge__Mmm4e" style="width:48px;height:48px;border-radius:12px">ðºð¸</div></div><div class="FeatureCard_featureTitleSm__DwsKh">Department of Commerce, Bureau of Industry and Security (BIS)</div></div><div class="FeatureCard_featureMeta__Nl_fV">United States</div><div class="FeatureCard_featureSubtitle___TWj4">BIS Entity and Denied Persons Lists</div><p class="FeatureCard_featureText__dEt71">Entity List (EL), Denied Persons List (DPL), Military End User List (MEU), Unverified List (UVL).</p><div class="FeatureCard_featureBadges__6ZOD2" aria-label="Card tags"><span class="FeatureCard_featureBadge__5lW7v">Export Control Restriction</span></div></div><div class="CardsGrid_card__Iua1L FeatureCard_featureTaggedCard__dSu9M"><div class="FeatureCard_featureMediaRow__OA5vt"><div class="FeatureCard_featureMedia__jZApu"><div class="IconBadge_iconBadge__Mmm4e" style="width:48px;height:48px;border-radius:12px">ðºð¸</div></div><div class="FeatureCard_featureTitleSm__DwsKh">Financial Crimes Enforcement Network (FinCEN)</div></div><div class="FeatureCard_featureMeta__Nl_fV">United States</div><div class="FeatureCard_featureSubtitle___TWj4">311 Special Measures</div><p class="FeatureCard_featureText__dEt71">FinCEN special measures issued under Section 311.</p><div class="FeatureCard_featureBadges__6ZOD2" aria-label="Card tags"><span class="FeatureCard_featureBadge__5lW7v">Financial Sanctions</span></div></div><div class="CardsGrid_card__Iua1L FeatureCard_featureTaggedCard__dSu9M"><div class="FeatureCard_featureMediaRow__OA5vt"><div class="FeatureCard_featureMedia__jZApu"><div class="IconBadge_iconBadge__Mmm4e" style="width:48px;height:48px;border-radius:12px">ðºð¸</div></div><div class="FeatureCard_featureTitleSm__DwsKh">Department of Homeland Security (DHS)</div></div><div class="FeatureCard_featureMeta__Nl_fV">United States</div><div class="FeatureCard_featureSubtitle___TWj4">Uyghur Forced Labor Prevention Act Entity List</div><p class="FeatureCard_featureText__dEt71">UFLPA entity list for forced labor prevention enforcement.</p><div class="FeatureCard_featureBadges__6ZOD2" aria-label="Card tags"><span class="FeatureCard_featureBadge__5lW7v">Forced Labor Trade Restriction</span></div></div><div class="CardsGrid_card__Iua1L FeatureCard_featureTaggedCard__dSu9M"><div class="FeatureCard_featureMediaRow__OA5vt"><div class="FeatureCard_featureMedia__jZApu"><div class="IconBadge_iconBadge__Mmm4e" style="width:48px;height:48px;border-radius:12px">ðºð¸</div></div><div class="FeatureCard_featureTitleSm__DwsKh">U.S. Customs and Border Protection</div></div><div class="FeatureCard_featureMeta__Nl_fV">United States</div><div class="FeatureCard_featureSubtitle___TWj4">Withhold Release Orders</div><p class="FeatureCard_featureText__dEt71">CBP enforcement actions for imports linked to forced labor.</p><div class="FeatureCard_featureBadges__6ZOD2" aria-label="Card tags"><span class="FeatureCard_featureBadge__5lW7v">Forced Labor Trade Restriction</span></div></div>
1<div class="CardsGrid_card__Iua1L FeatureCard_featureTaggedCard__dSu9M"><div class="FeatureCard_featureMediaRow__OA5vt"><div class="FeatureCard_featureMedia__jZApu"><div class="IconBadge_iconBadge__Mmm4e" style="width:48px;height:48px;border-radius:12px">ðºð¸</div></div><div class="FeatureCard_featureTitleSm__DwsKh">Office of the Comptroller of the Currency</div></div><div class="FeatureCard_featureMeta__Nl_fV">United States</div><div class="FeatureCard_featureSubtitle___TWj4">OCC Enforcement Actions</div><p class="FeatureCard_featureText__dEt71">Enforcement actions against financial institutions.</p><div class="FeatureCard_featureBadges__6ZOD2" aria-label="Card tags"><span class="FeatureCard_featureBadge__5lW7v">Regulatory Enforcement</span></div></div><div class="CardsGrid_card__Iua1L FeatureCard_featureTaggedCard__dSu9M"><div class="FeatureCard_featureMediaRow__OA5vt"><div class="FeatureCard_featureMedia__jZApu"><div class="IconBadge_iconBadge__Mmm4e" style="width:48px;height:48px;border-radius:12px">ð¨ð¦</div></div><div class="FeatureCard_featureTitleSm__DwsKh">Canadian Counter-Terrorism Entity List</div></div><div class="FeatureCard_featureMeta__Nl_fV">Canada</div><div class="FeatureCard_featureSubtitle___TWj4">Canadian Counter-Terrorism Entity List</div><p class="FeatureCard_featureText__dEt71">Entities legally defined as terrorist groups with asset freezes.</p><div class="FeatureCard_featureBadges__6ZOD2" aria-label="Card tags"><span class="FeatureCard_featureBadge__5lW7v">Terror Designation</span></div></div><div class="CardsGrid_card__Iua1L FeatureCard_featureTaggedCard__dSu9M"><div class="FeatureCard_featureMediaRow__OA5vt"><div class="FeatureCard_featureMedia__jZApu"><div class="IconBadge_iconBadge__Mmm4e" style="width:48px;height:48px;border-radius:12px">ð¨ð¦</div></div><div class="FeatureCard_featureTitleSm__DwsKh">Consolidated Canadian Autonomous Sanctions List</div></div><div class="FeatureCard_featureMeta__Nl_fV">Canada</div><div class="FeatureCard_featureSubtitle___TWj4">Canadian Autonomous Sanctions</div><p class="FeatureCard_featureText__dEt71">Special Economic Measures Act (SEMA) and Justice for Victims of Corrupt Foreign Officials Act (JVCFOA).</p><div class="FeatureCard_featureBadges__6ZOD2" aria-label="Card tags"><span class="FeatureCard_featureBadge__5lW7v">Financial Sanctions</span></div></div><div class="CardsGrid_card__Iua1L FeatureCard_featureTaggedCard__dSu9M"><div class="FeatureCard_featureMediaRow__OA5vt"><div class="FeatureCard_featureMedia__jZApu"><div class="IconBadge_iconBadge__Mmm4e" style="width:48px;height:48px;border-radius:12px">ð¦ð·</div></div><div class="FeatureCard_featureTitleSm__DwsKh">Ministry of Justice and Human Rights</div></div><div class="FeatureCard_featureMeta__Nl_fV">Argentina</div><div class="FeatureCard_featureSubtitle___TWj4">RePET Registry</div><p class="FeatureCard_featureText__dEt71">Registry of Persons and Entities Linked to Acts of Terrorism and Financing (RePET).</p><div class="FeatureCard_featureBadges__6ZOD2" aria-label="Card tags"><span class="FeatureCard_featureBadge__5lW7v">Terror Designation</span></div></div><div class="CardsGrid_card__Iua1L FeatureCard_featureTaggedCard__dSu9M"><div class="FeatureCard_featureMediaRow__OA5vt"><div class="FeatureCard_featureMedia__jZApu"><div class="IconBadge_iconBadge__Mmm4e" style="width:48px;height:48px;border-radius:12px">ð§ð·</div></div><div class="FeatureCard_featureTitleSm__DwsKh">Brazil Central Bank</div></div><div class="FeatureCard_featureMeta__Nl_fV">Brazil</div><div class="FeatureCard_featureSubtitle___TWj4">Disqualified Persons and Restricted Entities</div><p class="FeatureCard_featureText__dEt71">Register of persons disqualified from senior roles, and entities prohibited from offering auditing services.</p><div class="FeatureCard_featureBadges__6ZOD2" aria-label="Card tags"><span class="FeatureCard_featureBadge__5lW7v">Disqualification</span><span class="FeatureCard_featureBadge__5lW7v">Debarment</span><span class="FeatureCard_featureBadge__5lW7v">Regulatory Enforcement</span><span class="FeatureCard_featureBadge__5lW7v">Leniency Agreement</span></div></div>
1<div class="CardsGrid_card__Iua1L FeatureCard_featureTaggedCard__dSu9M"><div class="FeatureCard_featureMediaRow__OA5vt"><div class="FeatureCard_featureMedia__jZApu"><div class="IconBadge_iconBadge__Mmm4e" style="width:48px;height:48px;border-radius:12px">ð§ð·</div></div><div class="FeatureCard_featureTitleSm__DwsKh">Brazil Federal Government</div></div><div class="FeatureCard_featureMeta__Nl_fV">Brazil</div><div class="FeatureCard_featureSubtitle___TWj4">Unsuitable and Suspended Companies</div><p class="FeatureCard_featureText__dEt71">CEIS, CNEP, CEPIM, CEAF, and leniency agreements.</p><div class="FeatureCard_featureBadges__6ZOD2" aria-label="Card tags"><span class="FeatureCard_featureBadge__5lW7v">Disqualification</span></div></div><div class="CardsGrid_card__Iua1L FeatureCard_featureTaggedCard__dSu9M"><div class="FeatureCard_featureMediaRow__OA5vt"><div class="FeatureCard_featureMedia__jZApu"><div class="IconBadge_iconBadge__Mmm4e" style="width:48px;height:48px;border-radius:12px">ð§ð·</div></div><div class="FeatureCard_featureTitleSm__DwsKh">Brazil Tribunal de Contas da Uniao (TCU)</div></div><div class="FeatureCard_featureMeta__Nl_fV">Brazil</div><div class="FeatureCard_featureSubtitle___TWj4">Unsuitable Bidders</div><p class="FeatureCard_featureText__dEt71">Listings of unsuitable bidders and contractors.</p><div class="FeatureCard_featureBadges__6ZOD2" aria-label="Card tags"><span class="FeatureCard_featureBadge__5lW7v">Debarment</span></div></div><div class="CardsGrid_card__Iua1L FeatureCard_featureTaggedCard__dSu9M"><div class="FeatureCard_featureMediaRow__OA5vt"><div class="FeatureCard_featureMedia__jZApu"><div class="IconBadge_iconBadge__Mmm4e" style="width:48px;height:48px;border-radius:12px">ð§ð·</div></div><div class="FeatureCard_featureTitleSm__DwsKh">Cadastro de Empregadores</div></div><div class="FeatureCard_featureMeta__Nl_fV">Brazil</div><div class="FeatureCard_featureSubtitle___TWj4">Lista Suja do Trabalho Escravo</div><p class="FeatureCard_featureText__dEt71">Brazil blacklist of employers tied to slave-like labor practices.</p><div class="FeatureCard_featureBadges__6ZOD2" aria-label="Card tags"><span class="FeatureCard_featureBadge__5lW7v">Modern Slavery Blacklist</span></div></div></div></div></div></div><div class="tabs-accordion-item "><button type="button" class="tabs-accordion-trigger"><span class="tabs-label">Europe</span><span class="tabs-accordion-icon">+</span></button></div><div class="tabs-accordion-item "><button type="button" class="tabs-accordion-trigger"><span class="tabs-label">International</span><span class="tabs-accordion-icon">+</span></button></div><div class="tabs-accordion-item "><button type="button" class="tabs-accordion-trigger"><span class="tabs-label">Asia</span><span class="tabs-accordion-icon">+</span></button></div><div class="tabs-accordion-item "><button type="button" class="tabs-accordion-trigger"><span class="tabs-label">Africa</span><span class="tabs-accordion-icon">+</span></button></div><div class="tabs-accordion-item "><button type="button" class="tabs-accordion-trigger"><span class="tabs-label">Oceania</span><span class="tabs-accordion-icon">+</span></button></div></div></div></div></div></div></section></section><div class="SanctionsPlatformContext_context__V0sLW"><section class="product-subpage-section SanctionsPlatformContext_accessSection__RxlnL" aria-labelledby="sanctions-access-title"><div class="SanctionsPlatformContext_sectionHeading__v_OMU"><h2 id="sanctions-access-title">Use the same sanctions controls through the portal, API, CSV and cases</h2><p>Start with the access method that fits the job, while keeping results and review evidence connected.</p></div><div class="SanctionsPlatformContext_accessGrid__MPw6C"><a class="SanctionsPlatformContext_accessCard__8p9FB" href="/en/solutions/screening-portal"><span>01</span><strong>Portal investigations</strong><p>Search and review a person or company without building an integration.</p><em>Explore<!-- --> <span aria-hidden="true">â</span></em></a><a class="SanctionsPlatformContext_accessCard__8p9FB" href="/en/solutions/real-time-screening-api"><span>02</span><strong>Real-time API checks</strong><p>Add sanctions checks to onboarding, payments and other backend events.</p><em>Explore<!-- --> <span aria-hidden="true">â</span></em></a><a class="SanctionsPlatformContext_accessCard__8p9FB" href="/en/solutions/csv-batch-screening"><span>03</span><strong>CSV population screening</strong><p>Review customer, supplier or counterparty populations in a controlled batch.</p><em>Explore<!-- --> <span aria-hidden="true">â</span></em></a><a class="SanctionsPlatformContext_accessCard__8p9FB" href="/en/solutions/case-management"><span>04</span><strong>Cases, webhooks and audit</strong><p>Route relevant results into your operating workflow and retain the decision trail.</p><em>Explore<!-- --> <span aria-hidden="true">â</span></em></a></div></section><section class="SanctionsPlatformContext_platformBand__2IxIl" aria-labelledby="sanctions-platform-title"><div class="product-subpage-section SanctionsPlatformContext_platformSection__gBXYZ"><div class="SanctionsPlatformContext_sectionHeading__v_OMU"><h2 id="sanctions-platform-title">See where sanctions screening fits in the wider Checklynx platform</h2></div><div class="SanctionsPlatformContext_platformFlow__CEDV3"><a class="SanctionsPlatformContext_platformStep__IZKIT" href="/en/solutions/kyb-kyc-onboarding"><span>01</span><strong>Customer and UBO context</strong><p>Connect the people and entities that need to be checked.</p></a><div class="SanctionsPlatformContext_platformStep__IZKIT" aria-current="page"><span>02</span><strong>Sanctions screening</strong><p>Compare supplied identities with enabled sanctions sources and retain the source context.</p></div><a class="SanctionsPlatformContext_platformStep__IZKIT" href="/en/solutions/customer-risk-assessment"><span>03</span><strong>Customer risk assessment</strong><p>Carry relevant screening outcomes into a reviewable customer-risk decision.</p></a><a class="SanctionsPlatformContext_platformStep__IZKIT" href="/en/solutions/ongoing-monitoring"><span>04</span><strong>Monitoring and cases</strong><p>Return relevant changes for review and preserve actions, rationale and evidence.</p></a></div></div></section><section class="Homepage_trustStrip__pZUed" aria-label="Trusted by teams at"><div class="Homepage_proofMetrics__QVvo0" aria-label="Checklynx at a glance"><div><strong>80+</strong><span>Customers</span></div><div><strong>1M</strong><span>Screenings monthly</span></div><div><strong>230</strong><span>Countries covered</span></div><div><strong>99.9%</strong><span>Uptime</span></div><a href="https://www.capterra.com/p/10024777/Checklynx/#reviews" target="_blank" rel="noopener noreferrer" aria-label="Read Checklynx reviews on Capterra in a new tab"><strong>5.0</strong><span>Capterra reviews â</span></a></div><div class="CustomerLogoStrip_label__O4edY">Trusted by teams at</div><div class="CustomerLogoStrip_viewport__l8SmQ"><div class="CustomerLogoStrip_track__2xMXi"><div class="CustomerLogoStrip_group__Npzzh"><div class="CustomerLogoStrip_cell__u1ul_"><img alt="Sendwave" loading="lazy" width="156" height="40" decoding="async" data-nimg="1" style="color:transparent" src="/images/trusted-by/sendwave.svg"/></div><div class="CustomerLogoStrip_cell__u1ul_"><img alt="Esketit" loading="lazy" width="156" height="40" decoding="async" data-nimg="1" style="color:transparent" src="/images/trusted-by/esketit.svg"/></div><div class="CustomerLogoStrip_cell__u1ul_"><img alt="PlusServer" loading="lazy" width="156" height="40" decoding="async" data-nimg="1" style="color:transparent" src="/images/trusted-by/plusserver.svg"/></div><div class="CustomerLogoStrip_cell__u1ul_"><img alt="Allod" loading="lazy" width="156" height="40" decoding="async" data-nimg="1" style="color:transparent" src="/images/trusted-by/allod..svg"/></div><div class="CustomerLogoStrip_cell__u1ul_"><img alt="Swell" loading="lazy" width="156" height="40" decoding="async" data-nimg="1" style="color:transparent" src="/images/trusted-by/swell.svg"/></div><div class="CustomerLogoStrip_cell__u1ul_"><img alt="DIPD" loading="lazy" width="156" height="40" decoding="async" data-nimg="1" style="color:transparent" src="/images/trusted-by/dipd.svg"/></div><div class="CustomerLogoStrip_cell__u1ul_"><img alt="Peleza" loading="lazy" width="156" height="40" decoding="async" data-nimg="1" style="color:transparent" srcSet="/_next/image?url=%2Fimages%2Ftrusted-by%2Fpeleza.webp&w=256&q=75 1x, /_next/image?url=%2Fimages%2Ftrusted-by%2Fpeleza.webp&w=384&q=75 2x" src="/_next/image?url=%2Fimages%2Ftrusted-by%2Fpeleza.webp&w=384&q=75"/></div><div class="CustomerLogoStrip_cell__u1ul_"><img alt="Medigo" loading="lazy" width="156" height="40" decoding="async" data-nimg="1" style="color:transparent" srcSet="/_next/image?url=%2Fimages%2Ftrusted-by%2Fmedigo.webp&w=256&q=75 1x, /_next/image?url=%2Fimages%2Ftrusted-by%2Fmedigo.webp&w=384&q=75 2x" src="/_next/image?url=%2Fimages%2Ftrusted-by%2Fmedigo.webp&w=384&q=75"/></div></div><div class="CustomerLogoStrip_group__Npzzh" aria-hidden="true"><div class="CustomerLogoStrip_cell__u1ul_"><img alt="" loading="lazy" width="156" height="40" decoding="async" data-nimg="1" style="color:transparent" src="/images/trusted-by/sendwave.svg"/></div><div class="CustomerLogoStrip_cell__u1ul_"><img alt="" loading="lazy" width="156" height="40" decoding="async" data-nimg="1" style="color:transparent" src="/images/trusted-by/esketit.svg"/></div><div class="CustomerLogoStrip_cell__u1ul_"><img alt="" loading="lazy" width="156" height="40" decoding="async" data-nimg="1" style="color:transparent" src="/images/trusted-by/plusserver.svg"/></div><div class="CustomerLogoStrip_cell__u1ul_"><img alt="" loading="lazy" width="156" height="40" decoding="async" data-nimg="1" style="color:transparent" src="/images/trusted-by/allod..svg"/></div><div class="CustomerLogoStrip_cell__u1ul_"><img alt="" loading="lazy" width="156" height="40" decoding="async" data-nimg="1" style="color:transparent" src="/images/trusted-by/swell.svg"/></div><div class="CustomerLogoStrip_cell__u1ul_"><img alt="" loading="lazy" width="156" height="40" decoding="async" data-nimg="1" style="color:transparent" src="/images/trusted-by/dipd.svg"/></div><div class="CustomerLogoStrip_cell__u1ul_"><img alt="" loading="lazy" width="156" height="40" decoding="async" data-nimg="1" style="color:transparent" srcSet="/_next/image?url=%2Fimages%2Ftrusted-by%2Fpeleza.webp&w=256&q=75 1x, /_next/image?url=%2Fimages%2Ftrusted-by%2Fpeleza.webp&w=384&q=75 2x" src="/_next/image?url=%2Fimages%2Ftrusted-by%2Fpeleza.webp&w=384&q=75"/></div><div class="CustomerLogoStrip_cell__u1ul_"><img alt="" loading="lazy" width="156" height="40" decoding="async" data-nimg="1" style="color:transparent" srcSet="/_next/image?url=%2Fimages%2Ftrusted-by%2Fmedigo.webp&w=256&q=75 1x, /_next/image?url=%2Fimages%2Ftrusted-by%2Fmedigo.webp&w=384&q=75 2x" src="/_next/image?url=%2Fimages%2Ftrusted-by%2Fmedigo.webp&w=384&q=75"/></div></div></div></div></section></div><section class="product-subpage-section product-subpage-related" data-block="related-links"><div><p class="product-subpage-section-kicker"><span>Screening workflows</span></p><h2><span>Connect sanctions screening to the workflows around it</span></h2><p class="product-subpage-section-lead"><span>Use the same sanctions coverage across real-time API checks, CSV batch screening, the screening portal, ongoing monitoring, case management, and audit evidence.</span></p></div><div class="product-subpage-solution-list"><a class="product-subpage-solution-card" href="/en/solutions/real-time-screening-api"><span class="product-subpage-solution-icon api" aria-hidden="true"><span></span><span></span><span></span></span><div><strong><span>Real-Time Screening API</span></strong><p><span>Screen customers and counterparties during onboarding or product events.</span></p></div></a><a class="product-subpage-solution-card" href="/en/solutions/csv-batch-screening"><span class="product-subpage-solution-icon batch" aria-hidden="true"><span></span><span></span><span></span></span><div><strong><span>CSV Batch Screening</span></strong><p><span>Upload customer or counterparty files for periodic screening reviews.</span></p></div></a><a class="product-subpage-solution-card" href="/en/solutions/ongoing-monitoring"><span class="product-subpage-solution-icon monitoring" aria-hidden="true"><span></span><span></span><span></span></span><div><strong><span>Ongoing Monitoring</span></strong><p><span>Re-screen records when source data, risk signals, or profile context changes.</span></p></div></a><a class="product-subpage-solution-card" href="/en/solutions/case-management"><span class="product-subpage-solution-icon case" aria-hidden="true"><span></span><span></span><span></span></span><div><strong><span>Case Management</span></strong><p><span>Review potential matches and keep decision evidence attached.</span></p></div></a></div></section><section class="product-subpage-section product-subpage-section-compact product-subpage-related" aria-labelledby="sanctions-guides-title" data-block="sanctions-guides"><h2 id="sanctions-guides-title">Evaluate and improve your sanctions screening</h2><div class="product-subpage-solution-list"><a class="product-subpage-solution-card" href="/en/resources/knowledge-base/sanction-screening"><span aria-hidden="true">â</span><strong>Understand sanctions lists and official sources</strong></a><a class="product-subpage-solution-card" href="/en/resources/knowledge-base/un-sanctions-list"><span aria-hidden="true">â</span><strong>Use the UN Consolidated List</strong></a><a class="product-subpage-solution-card" href="/en/resources/guides/how-to-choose-sanctions-screening-software"><span aria-hidden="true">â</span><strong>Choose sanctions screening software</strong></a><a class="product-subpage-solution-card" href="/en/resources/blog/best-sanctions-screening-software"><span aria-hidden="true">â</span><strong>Compare leading sanctions screening software</strong></a><a class="product-subpage-solution-card" href="/en/resources/guides/reduce-sanctions-screening-false-positives"><span aria-hidden="true">â</span><strong>Reduce false positives</strong></a><a class="product-subpage-solution-card" href="/en/resources/guides/how-to-document-sanctions-alert-investigation"><span aria-hidden="true">â</span><strong>Document alert investigations</strong></a><a class="product-subpage-solution-card" href="/en/resources/guides/ubo-related-party-screening"><span aria-hidden="true">â</span><strong>Screen UBOs and related parties</strong></a></div></section><section class="product-subpage-section product-subpage-faq" data-block="faq"><div class="faq-collapse"><details><summary><h4 class="feature-item-title">What are sanctions screening software and tools?</h4></summary><p>Sanctions screening software checks customers, companies, beneficial owners, counterparties, vessels, aircraft, and identifiers against sanctions sources issued by governments, regulators, and international bodies. It helps teams detect prohibited or high-risk relationships and keep evidence for AML review.</p></details>
1<details><summary><h4 class="feature-item-title">Which sanctions lists can Checklynx help screen?</h4></summary><p>Checklynx supports configured official OFAC SDN and non-SDN datasets alongside global, regional and national sanctions sources such as UN, UK, EU, SECO, BIS, FinCEN, development banks and other domestic authorities. Available coverage depends on the sources supported and configured for the customerâs operating model.</p></details><details><summary><h4 class="feature-item-title">Does an OFAC match mean the customer is an SDN?</h4></summary><p>No. A screening result is a candidate for investigation. Reviewers should compare it with the complete official source entry and available identity information. Checklynx supports that review with aliases, identifiers, source context, case history, and recorded rationale; it does not make the final legal determination.</p></details><details><summary><h4 class="feature-item-title">How does Checklynx handle OFAC aliases and similar names?</h4></summary><p>Checklynx connects names and aliases with available identifiers and corroborating identity attributes, then ranks candidate profiles for review. Matching information helps analysts prioritise and resolve candidates, but a score is not proof of identity or legal status.</p></details><details><summary><h4 class="feature-item-title">Can sanctions screening run after onboarding?</h4></summary><p>Yes. Sanctions exposure can change after approval when list data changes, a customer profile changes, or a new related party appears. Checklynx supports ongoing monitoring so approved records can be checked again and routed to review when a meaningful change appears.</p></details><details><summary><h4 class="feature-item-title">How does Checklynx reduce false positives?</h4></summary><p>Checklynx keeps identifiers, aliases, source records, entity context, and resolved non-match decisions connected to the result. That helps analysts suppress repeated false positives while preserving the evidence and reasoning behind the decision.</p></details><details><summary><h4 class="feature-item-title">Can Checklynx screen vessels and aircraft?</h4></summary><p>Yes. Checklynx can screen vessel and aircraft context such as names, identifiers, IMO numbers, MMSI numbers, call signs, and aircraft registration data where available.</p></details><details><summary><h4 class="feature-item-title">How can teams use Checklynx sanctions screening?</h4></summary><p>Teams can run enabled OFAC and other sanctions checks through the real-time API, CSV batch screening, the screening portal, or ongoing monitoring workflows. Results can be reviewed in cases and preserved with source records, reviewer rationale, timestamps, and audit evidence.</p></details><details><summary><h4 class="feature-item-title">Does Checklynx automatically apply OFACâs 50 Percent Rule?</h4></summary><p>No. Name screening and ownership analysis are separate. Checklynx can screen supplied owners and related parties and preserve relationship context, but the customer remains responsible for obtaining suitable ownership information and determining whether and how OFACâs US-specific 50 Percent Rule applies to the ownership facts.</p></details><details><summary><h4 class="feature-item-title">Is Checklynx OFAC compliance software?</h4></summary><p>Checklynx supports OFAC sanctions screening, ongoing monitoring, candidate review, and evidence workflows. Those controls can form part of an organisationâs sanctions compliance programme, but Checklynx does not determine jurisdiction or legal obligations and is not a substitute for the organisationâs wider compliance programme or legal analysis.</p></details><details><summary><h4 class="feature-item-title">Which industries use sanctions screening software?</h4></summary><p>Sanctions screening is used by fintech, remittance, payments, iGaming, insurance, crypto, marketplaces, trade, logistics, and other businesses that need to manage AML, counterparty, and restricted-party risk.</p></details></div></section></main><!--$?--><template id="B:1"></template><!--/$--><div class="flex flex-col justify-center items-center "><h2 class="sr-only">Footer</h2> <div class="footer-contact-wrap"><div class="footer-contact-card flex flex-col md:flex-row justify-around items-center w-full md:w-4/5 bg-gradient-to-r from-[var(--color-secondary)] to-[var(--dark-lila-background)] text-white text-opacity-95 p-8 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time\",\"search_performance_feat2\":\"Checklynx uses state-of-the-art neural technology to automatically adapt to your search criteria and context.\",\"search_performance_feat3\":\"The proprietary algorithms enhance and classify data to not only optimize search efficie
2ncy but also significantly reduce false positives. This leads to more accurate screening results, enabling you to trust the data you base your decisions on.\"},\"data_experience\":{\"title\":\"Ready data for fast decisions\",\"subtitle1\":\"Checklynx transforms complex, raw data into a structured, easy-to-navigate format.\",\"subtitle2\":\"Reduce the number of records that need review. Source information from sanctions authorities is unified into clearer profiles.\",\"data_experience_feat1\":\"Unified profiles integrate data from different sources into structured and consistent formats.\",\"data_experience_feat2\":\"Simplified: Less time decoding, more time acting\",\"data_experience_clusterized_profiles\":\"Source information is clustered into unified profile matches.\",\"data_experience_iso_format\":\"ISO-compliant formats for countries and dates\",\"data_experience_identification\":\"Passports, reg. numbers, SWIFT, national IDs...\",\"data_experience_iso_associates\":\"Categorizes human and business links\"},\"integration\":{\"title\":\"Start in the UI or embed screening by API\",\"subtitle\":\"Portal, CSV, REST API and webhooks use the same screening and evidence model, so work can move between teams and systems without losing context.\",\"steps\":{\"portal\":\"Portal and CSV for operations teams\",\"api\":\"REST API for onboarding, payments and customer systems\",\"handoff\":\"Webhooks and evidence payloads for downstream review\"},\"data_experience_feat1\":\"Effortless Implementation for Fast Compliance Setup\",\"data_experience_feat2\":\"Available in the Stripe Marketplace for immediate integration with your Stripe workflows. Scan your customers directly from the Stripe dashboard.\",\"data_experience_feat3\":\"Developer Portal with extensive documentation and code samples. RESTful API reference. Manage your users and API keys directly in the portal.\",\"cfa_visit_dev_portal\":\"Visit Developer Portal\",\"visual\":{\"aria_label\":\"Checklynx API screening workflow\",\"normalize\":\"Normalize\",\"match\":\"Match\",\"explain\":\"Explain\",\"decision\":\"Decision: enhanced review\",\"evidence\":\"Source-backed match evidence\",\"context\":\"Watchlist and PEP context\",\"payload\":\"Audit-ready response payload\"}},\"pricing\":{\"title\":\"Make AML screening efficient and defensible\",\"subtitle\":\"Start with transparent pricing for high-quality risk data, review workflows, monitoring, and audit-ready evidence, then scale as usage grows.\",\"hero_title\":\"Sanctions \u0026 PEP screening pricing from EUR 49/month\",\"hero_subtitle\":\"Start with 99 AML checks each month. Screen sanctions, PEP and watchlists through the portal, API or CSV batch workflow, then add ongoing monitoring as your customer population grows.\",\"eyebrow\":\"Transparent pricing\",\"highlights_label\":\"Pricing highlights\",\"highlight_included_checks\":\"\u003cstrong\u003e99 AML checks/month included\u003c/strong\u003e in the base subscription.\",\"highlight_included_access\":\"\u003cstrong\u003eCore workflow included\u003c/strong\u003e: portal, API, batch screening, monitoring, and cases.\",\"highlight_commercial_paths\":\"\u003cstrong\u003eStartup and enterprise paths\u003c/strong\u003e for teams with special pricing or procurement needs.\",\"base_aria_label\":\"Base subscription\",\"base_label\":\"Base subscription\",\"period\":\"/month\",\"base_copy\":\"Includes 99 AML checks per month, core screening workflows, and no long-term lock-in.\",\"included_checks_label\":\"Included AML checks\",\"included_checks_value\":\"99/month\",\"included_access_label\":\"Included access\",\"included_access_value\":\"Portal, API, batch, monitoring, cases\",\"payment_options_label\":\"Payment options\",\"payment_options_value\":\"Stripe, SEPA, AWS, custom\",\"usage_aria_label\":\"Usage pricing\",\"usage_title\":\"Flexible pricing as you grow\",\"usage_description\":\"Your EUR 49 plan includes 99 AML checks each month. Additional AML checks follow the volume tiers below. Adverse media checks are billed separately at your plan's rate; if you run both for the same person or company, each counts as its own check.\",\"usage_badge\":\"Usage tiers\",\"tier100_label\":\"From 100 checks\",\"t
2ier1000_label\":\"From 1,000 checks\",\"tier5000_label\":\"From 5,000 checks\",\"tier10000_label\":\"From 10,000 checks\",\"per_check\":\"per check\",\"screening_pricing_title\":\"AML checks\",\"screening_pricing_unit\":\"Price per check\",\"monitoring_pricing_title\":\"Ongoing monitoring\",\"monitoring_pricing_unit\":\"per active customer/year\",\"monitoring_includes\":\"Includes initial sanctions \u0026 PEP screening, daily ongoing monitoring and re-screening.\",\"monitoring_aria_label\":\"Ongoing monitoring pricing\",\"monitoring_tier1_label\":\"First 1,000 customers\",\"monitoring_tier2_label\":\"Next 4,000 customers\",\"monitoring_tier3_label\":\"Next 5,000 customers\",\"monitoring_tier4_label\":\"Next 10,000 customers\",\"monitoring_tier5_label\":\"Next 30,000 customers\",\"monitoring_tier6_label\":\"Above 50,000 customers\",\"monitoring_billing_note\":\"Billed monthly using the average daily number of active monitored customers. Initial screening and sanctions and PEP rechecks are included.\",\"retained_customer_note\":\"Customers without an active monitoring policy: EUR 0.01 per customer/year.\",\"paths_label\":\"Pricing routes\",\"startup_title\":\"Startup program\",\"startup_text\":\"Special pricing for eligible early-stage teams building regulated products.\",\"standard_title\":\"Standard pricing\",\"standard_text\":\"EUR 49/month with 99 included AML checks and usage tiers for additional AML checks.\",\"enterprise_title\":\"Enterprise contracts\",\"enterprise_text\":\"Custom agreements for volume, procurement, security, and support needs.\",\"definitions_label\":\"Pricing definitions\",\"check_definition_title\":\"What is a check?\",\"check_definition_text\":\"One AML check covers sanctions, PEP and watchlists. Adverse media is a separate check, billed at your plan's rate.\",\"included_definition_title\":\"What is included?\",\"included_definition_text\":\"Portal access, API, batch screening, customer monitoring, and case management. API checks include PEP, wanted, sanctions, and all configured sources.\",\"included_summary_kicker\":\"Included in Checklynx\",\"included_summary_title\":\"More than checks: the control layer behind every decision\",\"included_summary_text\":\"Checklynx gives your team risk data, smarter matching, case review, monitoring and audit-ready proof in one operating record.\",\"included_screening_title\":\"Risk coverage from day one\",\"included_screening_text\":\"Access sanctions, PEP, RCA, adverse media and watchlist sources without building your own data stack. Adverse media checks are billed separately.\",\"included_smart_matching_title\":\"Less repeated review work\",\"included_smart_matching_text\":\"Group aliases, identifiers and source hits into one profile so analysts spend less time on duplicates.\",\"included_cases_title\":\"Decisions teams can defend\",\"included_cases_text\":\"Turn hits into owned cases with outcomes, rationale and responsibility attached.\",\"included_monitoring_title\":\"Persistent protection\",\"included_monitoring_text\":\"Keep approved customers under review and reopen work only when risk changes.\",\"included_transactions_title\":\"Controls where money moves\",\"included_transactions_text\":\"Screen payments and counterparties before exposure moves forward.\",\"included_evidence_title\":\"Audit proof included\",\"included_evidence_text\":\"Keep source results, decisions, notes and history ready for audit or regulator review.\",\"included_portal_api_title\":\"Portal, CSV and API\",\"included_portal_api_text\":\"Start manually, upload batches or integrate checks directly into your product workflows.\",\"examples_label\":\"Pricing examples\",\"example_300_title\":\"Example: 300 AML checks/month\",\"example_300_text\":\"The EUR 49 base subscription includes 99 AML checks. The remaining 201 AML checks are billed at EUR 0.10/check.\",\"example_300_total\":\"Total: EUR 69.10/month\",\"example_1000_title\":\"Example: 1,000 AML checks/month\",\"example_1000_text\":\"The EUR 49 base subscription includes 99 AML checks. AML checks 100-999 are billed at EUR 0.10/check, and check 1,000
2is billed at EUR 0.08/check.\",\"example_1000_total\":\"Total: EUR 139.08/month\",\"calculator_title\":\"Estimate monthly usage\",\"calculator_description\":\"Estimate your base subscription, AML checks and actively monitored customers. Adverse media is billed separately at your plan's rate.\",\"calculator_checks_label\":\"Monthly AML checks\",\"calculator_monitoring_label\":\"Active monitored customers\",\"calculator_result_label\":\"Estimated monthly cost\",\"procurement_kicker\":\"Evaluation and procurement\",\"procurement_heading\":\"Options for teams with more to coordinate\",\"procurement_lead\":\"Start with the published pricing, then align the commercial model with your volumes, workflow and procurement requirements.\",\"procurement_workflows_title\":\"Use the workflow that fits your team\",\"procurement_workflows_text\":\"Work through the portal, API or CSV batch screening with monitoring and case management in the same operating record.\",\"procurement_payment_title\":\"Payment options\",\"procurement_payment_text\":\"Payment options include Stripe, SEPA, AWS Marketplace and custom arrangements.\",\"procurement_trial_cta\":\"Start a 30-day free trial\",\"faq_kicker\":\"Pricing questions\",\"faq_heading\":\"How Checklynx pricing works\",\"faq_check_question\":\"What counts as a screening check?\",\"faq_check_answer\":\"One AML check covers sanctions, PEP and watchlists. Adverse media is a separate check, billed at your plan's rate. Running both for the same person or company counts as one check of each type.\",\"faq_monitoring_question\":\"How is ongoing monitoring priced?\",\"faq_monitoring_answer\":\"Ongoing monitoring is billed monthly using the average daily number of actively monitored customers and the published volume tiers. Initial screening and sanctions and PEP rechecks are included.\",\"faq_initial_screening_question\":\"Is the initial customer screening included with ongoing monitoring?\",\"faq_initial_screening_answer\":\"Yes. When a customer is enrolled in ongoing monitoring, their initial screening is included in the monitoring price.\",\"faq_workflows_question\":\"Are API and CSV batch screening included?\",\"faq_workflows_answer\":\"Portal access, API and batch screening are included alongside customer monitoring and case management.\",\"faq_users_question\":\"Does Checklynx charge per user?\",\"faq_users_answer\":\"The published pricing is based on the base subscription, screening checks and actively monitored customers. It does not list a per-user or per-seat charge.\",\"faq_trial_question\":\"Can we evaluate Checklynx before purchasing?\",\"faq_trial_answer\":\"Yes. Checklynx offers 30 days of full product access with no credit card required. A business email is required.\",\"faq_enterprise_question\":\"Do you offer enterprise and high-volume pricing?\",\"faq_enterprise_answer\":\"Yes. Custom agreements are available for volume, procurement, security and support needs.\",\"details_cta\":\"View pricing details\",\"talk_cta\":\"Talk to us\"},\"aml_sanction_screening\":{\"seo\":{\"title\":\"Checklynx Sanctions and PEP Screening for People, Companies, Vessels, and Aircraft\",\"description\":\"Checklynx offers fast insights with an up-to-date database, consolidating sanctions lists such as UN, OFAC, BIS, HMT, SECO, and EU. Coverage includes companies, individuals, vessels, and aircraft.\"},\"header\":{\"title\":\"Advanced Sanctions and PEP Screening\",\"subtitle\":\"Discover risks across millions of entities and individuals in over 235 countries and states. Checklynx provides fast insights through a trusted and up-to-date database, consolidating 200+ domestic and international sanctions regimes. With coverage of companies, individuals, vessels, and aircraft, it delivers industry-leading sanctions compliance solutions for your business.\"},\"features\":{\"safe_onboarding\":\"Safe onboarding\",\"safe_onboarding_description\":\"Establish an AML control program from the moment you open a customer account by assessing their risk levels. Screen them against global and domestic sanctions lists.\",\"prevent_legal_risk\":\"Prevent Legal Risks and Protect Your License\",\"prevent_legal_risk_description\":\"Identify sanctions against individuals, entities, vessels, and aircraft. Perform searches by name or any identifier such as tax ID, passport number, or driverâs license to ensure complete compliance.\",\"uncover_hidden_connections\":\"Uncover Hidden Connections\",\"uncover_hidden_connectionsv_description\":\"Supp
2ort AML/CFT compliance by exploring ownership structures, beneficial owners, and connected parties.\",\"maintain_comprehensive_audit\":\"Maintain Comprehensive Audit Trails\",\"maintain_comprehensive_audit_description\":\"By integrating automated tracking of audit trails with preset matching parameters like fuzzy matching and risk scores, we ensure seamless compliance reporting. Our solution provides MLROs (Money Laundering Reporting Officers) with a complete, real-time record of all transactions, reducing manual processes while meeting stringent regulatory standards.\",\"graphicAlt\":\"Responsive layout for mobile and desktop to screen customers against global and domestic sanctions lists.\"},\"faq\":{\"faq1\":{\"question\":\"What is sanctions screening and why is it important for compliance?\",\"answer\":\"Sanctions screening is the process of checking individuals, entities, and organizations against global sanctions lists to ensure they are not involved in any prohibited activities. This practice is crucial for compliance as sanctions lists are regularly updated by governments and international bodies to combat financial crimes, terrorism, and other illegal activities. Organizations face significant challenges with sanctions compliance because there is no single, definitive sanctions list. They must regularly monitor multiple lists and ensure they do not engage in any transactions with sanctioned entities. Failure to comply can result in legal penalties, fines, and reputational damage. Using advanced software, like our AML customer screening and ongoing monitoring solutions, ensures your business stays compliant by automatically checking and updating sanctions lists in real-time.\"},\"faq2\":{\"question\":\"How can businesses protect themselves from legal risks with advanced sanctions screening?\",\"answer\":\"Businesses can protect themselves from legal risks by implementing advanced sanctions screening that thoroughly checks individuals, entities, vessels, and aircraft against global sanctions lists. Our solution, Checklynx, allows businesses to perform searches using names or unique identifiers such as tax ID, passport numbers, or driverâs licenses. This ensures no high-risk individuals or entities are missed during customer onboarding or ongoing monitoring.\",\"answer2\":\"By identifying sanctions and hidden associations early, businesses can prevent illegal transactions and protect their licenses from regulatory breaches.\",\"answer3\":\"Comprehensive audit trails, combined with automated tracking and fuzzy matching of risk scores, provide real-time insights for MLROs (Money Laundering Reporting Officers). This minimizes manual processes, reduces errors, and helps businesses meet AML and CFT compliance standards while avoiding costly legal consequences.\"},\"faq3\":{\"question\":\"What are the advantages of using a non-data reseller SaaS for compliance?\",\"answer\":\"Our SaaS directly manages data by fetching, parsing, and applying advanced search neural algorithms, giving you accurate, real-time insights tailored to your needs. This ensures fewer false positives and more relevant results. With full control over the data, we provide enhanced security and compliance without the extra costs or delays of third-party data resellers, offering a more efficient and reliable solution for your business.\"},\"faq4\":{\"question\":\"How does Checklynx help with sanctions screening for vessels and aircraft?\",\"answer\":\"Checklynx enables you to screen vessels using identifiers like IMO (International Maritime Organization number), MMSI (Maritime Mobile Service Identity), and call sign, and aircraft by their aircraft registration number. By checking these identifiers against global sanctions lists, our system helps ensure compliance with international regulations and mitigates risks tied to sanctioned vessels and aircraft. This comprehensive screening protects your business from engaging with high-risk or blacklisted entities.\"}}},\"pep_screening\":{\"seo\":{\"title\":\"Checklynx PEP Screening for Politically Exposed Persons\",\"description\":\"Learn how to screen individuals for Politically Exposed Persons (PEPs) with Checklynx. Ensure compliance with automated PEP screening and robust AML solutions to protect your business.\"},\"header\":{\"title\":\"PEP Screening\",\"subtitle\":\"Ensure compliance and mitigate risk with Checklynxâs comprehensive PEP screening solution, ensuring your business stays ahead of potential risks and regulatory requirements.\"},\"features\":{\"comprehensive_identification\":{\"title\":\"Comprehensive PEP Identification\",\"description\":\"Checklynx identifies PEPs and their close associates by searching global PEP lists. Our solution enables you to perform comprehensive screenings during customer onboarding and ongoing monitoring, ensuring no high-risk individuals are missed.\"},\"accurate_screening\":{\"title\":\"Accurate Screening with Advanced Algorithms\",\"description\":\"Reduce false positives and improve screening accuracy with our advanced matching algorithms. By directly managing PEP data, Checklynx offers high match accuracy and relevance, allowing you to focus on true risks.\"},\"automated_reporting\":{\"title\":\"Automated Compliance Reporting\",\"description\":\"Ensure regulatory compliance with detailed audit trails and reporting features. Our automated system keeps records of all PEP screenings and status changes, providing comprehensive reports for regulators and internal audits.\"}
2,\"efficient_cost_effective\":{\"title\":\"Efficient and Cost-Effective\",\"description\":\"Our automated PEP screening solution is optimized for efficiency and affordability. With no need for third-party data resellers, you benefit from direct data access, ensuring both cost savings and timely compliance checks.\"}},\"faq\":{\"faq1\":{\"question\":\"What is PEP screening and why is it important for compliance?\",\"answer\":\"PEP screening is the process of identifying Politically Exposed Persons (PEPs) in order to assess the potential risk they pose to a business. PEPs are individuals who hold prominent public positions or have significant influence, often increasing their exposure to corruption or money laundering activities. PEP screening is crucial because businesses dealing with PEPs face a higher level of scrutiny from regulators. By identifying PEPs early, businesses can apply enhanced due diligence, mitigating the risk of being involved in financial crimes or reputational damage.\"},\"faq2\":{\"question\":\"How can businesses protect themselves from legal risks with PEP screening?\",\"answer\":\"Businesses can protect themselves from legal and financial risks by implementing a comprehensive PEP screening solution. Our Checklynx solution allows businesses to check both individuals and their close associates against global PEP data, ensuring enhanced due diligence.\",\"answer2\":\"Automated PEP screening also reduces the need for manual checks and minimizes the chances of human error, helping businesses avoid penalties or sanctions.\"},\"faq3\":{\"question\":\"What are the advantages of using Checklynx for PEP screening?\",\"answer\":\"Checklynx manages its PEP data directly, ensuring accuracy and real-time updates without the delays or extra costs associated with third-party data resellers. Our PEP screening solution leverages advanced search algorithms, reducing false positives and ensuring a higher match accuracy. With direct data control, Checklynx offers a reliable and secure way to stay compliant with PEP regulations, while also minimizing operational costs for businesses.\"},\"faq4\":{\"question\":\"Why is it important to screen both PEPs and their close associates?\",\"answer\":\"While PEPs themselves are high-risk due to their position or influence, their close associatesâincluding family members, business partners, or colleaguesâcan also pose a significant risk to businesses. Checklynx ensures that not only the PEP but also their associates are screened and monitored for potential red flags. This ensures thorough compliance, mitigating the risk of being indirectly involved in financial crimes through these associations.\"}},\"carousel\":{\"image1\":{\"alt\":\"Detailed example of PEP screening results highlighting target name and essential personal information for compliance\"},\"image2\":{\"alt\":\"Comprehensive example of PEP screening results showcasing associates and contact information for enhanced due diligence\"}}},\"maritime_screening\":{\"seo\":{\"title\":\"Checklynx Screening Vessels and Aircraft for Enhanced AML/CFT Compliance\",\"description\":\"Learn how to effectively screen vessels for Anti-Money Laundering (AML) compliance in the maritime and aviation sectors. Discover how Checklynx helps you ensure regulatory adherence and prevent illicit activities.\"},\"header\":{\"title\":\"Screening Vessels and Aircraft\",\"subtitle\":\"Shipping companies, port authorities, and commodity traders need to screen vessels for sanctions and AML compliance. Checklynx offers a solution to ensure compliance and mitigate risk in these critical sectors.\"},\"features\":{\"avoid_risk\":{\"title\":\"Avoid the Risk of Engaging with Sanctioned Vessels\",\"description\":\"Shipping companies and financial institutions risk heavy penalties for unknowingly dealing with sanctioned vessels. Checklynx helps by automatically screening vessels against global sanctions lists, ensuring compliance and reducing legal exposure.\"},\"outdated_data\":{\"title\":\"Eliminate the Problem of Outdated Vessel Data\",\"description\":\"Companies often struggle with outdated vessel data, leading to missed compliance risks. Checklynx provides real-time screening and monitoring, keeping you informed of any changes in a vessel's status or sanctions.\"},\"simplify_compliance\":{\"title\":\"Simplify Complex Regulatory Compliance\",\"description\":\"Navigating international AML regulations can be complex and time-consuming. Checklynx simplifies compliance by providing a unified platform to screen vessels according to the latest global and regional regulations, streamlining your compliance workflow.\"},\"find_incomplete_details\":{\"title\":\"Find Vessel Information with Incomplete or Inaccurate Details\",\"description\":\"Identifying vessels can be challenging with incomplete details like IMO, MMSI, or call sign. Checklynx's fuzzy search can find vessels even with partial data, returning structured information on the owner and associated entities, helping you make informed decisions.\"}},\"faq\":{\"faq1\":{\"question\":\"Why is vessel and aircraft screening necessary for compliance?\",\"answer\":\"Vessel and aircraft screening is crucial to ensure compliance with international regulations, as these assets can be involved in illicit activities like smuggling or sanctions violations. Screening helps businesses avoid engaging with vessels or aircraft linked to sanctioned entities, reducing legal and financial risks.\"},\"faq2\":{\"question\":\"What data is required to screen a vessel or aircraft?\",\"answer\":\"Typically, vessels are identified using IMO, MMSI, or call sign, while aircraft are identified by registration number. Checklynx allows you to screen these assets using any of these identifiers, ensuring a comprehensive compliance check, even with partial information.\"}},\"carousel\":{\"image1\":{\"alt\":\"Vessel Search\"},\"image2\":{\"alt\":\"Vessel Info\"},\"image3\":{\"alt\":\"Vessel Target\"}}},\"audit_reporting\":{\"seo\":{\"title\":\"Checklynx AML/CFT Audit Logs and Case Reporting\",\"description\":\"Contact Checklynx for inquiries about AML screening, ongoing monitoring, and compliance solutions. Our team is ready to assist with your compliance needs.\"},\"header\":{\"title\":\"Audit and Reporting for Compliance Management\",\"subtitle\":\"Automatically track and log every customer and case activity for complete transparency. Checklynx ensures all edits, results, status changes, and team actions are captured and displayed for auditing and compliance purposes.\"},\"features\":{\"automated_logging\":{\"title\":\"Automated Logging of Customer and Case Activities\",\"description\":\"Checklynx automatically logs every change made to customer data and cases, including status updates, results allowlisted, team member assignments, and any notes or updates added by your team. This comprehensive audit trail ensures you have a complete record of all actions taken.\"},\"track_status\":{\"title\":\"Track Status Changes and Case Progress\",\"description\":\"Every status change, from case creation to closure, is logged and time-stamped, giving you a detailed view of each caseâs lifecycle. With clear progress tracking, you can monitor risk levels, assignments, and actions taken by team members.\"}
2,\"real_time_audit\":{\"title\":\"Real-Time Audit Data Displayed for Compliance\",\"description\":\"All audit logs are available in the portal, allowing you to quickly view customer edits, case updates, results, and team member actions. This ensures your compliance team has full visibility into ongoing activities without needing to generate separate reports.\"}},\"faq\":{\"faq1\":{\"question\":\"What information is logged in Checklynx's audit trail?\",\"answer\":\"Checklynx logs all critical activities, including customer data edits, results found during sanctions screening, case status changes, team member assignments, and notes. This comprehensive audit trail provides complete visibility into compliance-related actions.\"},\"faq2\":{\"question\":\"How does Checklynx help with compliance reporting?\",\"answer\":\"Checklynx provides real-time access to audit logs within the platform. You can easily track case updates, customer edits, and team activities without the need to generate separate reports, ensuring compliance with regulatory requirements.\"},\"faq3\":{\"question\":\"Can I track case progress and team member actions in Checklynx?\",\"answer\":\"Yes, Checklynx allows you to track every action taken on a case, from case creation to closure. Team member assignments, status changes, risk levels, and match statuses are all logged and displayed in real-time for full transparency.\"},\"faq4\":{\"question\":\"How does Checklynx ensure compliance with AML regulations?\",\"answer\":\"Checklynx automatically tracks all changes and activities related to customers and cases, ensuring that you have a complete audit trail to demonstrate compliance with AML regulations. Real-time logging and transparent case management help ensure nothing is missed.\"}},\"carousel\":{\"image1\":{\"alt\":\"Audit log for compliance case management\"},\"image2\":{\"alt\":\"Audit log for adding notes to customer compliance records\"},\"image3\":{\"alt\":\"Case management actions including adding notes for compliance\"}}},\"customer_monitoring\":{\"seo\":{\"title\":\"Checklynx Customer Monitoring for Continuous AML/CFT Compliance\",\"description\":\"Ensure compliance with customer monitoring for AML and KYC. Checklynx provides continuous due diligence and automates sanctions detection through robust ongoing monitoring.\"},\"header\":{\"title\":\"Automated Customer Ongoing Monitoring\",\"description\":\"Automate the ongoing monitoring and continuous screening of customers to maintain constant compliance.\"},\"features\":[{\"title\":\"Automated Daily Ongoing Monitoring\",\"description\":\"Plan and automate daily monitoring processes. View customers who appear on sanctions lists directly in the dashboard, ensuring efficient compliance management.\"},{\"title\":\"Reduce False Positives\",\"description\":\"Add results to the allowlist (safe list) to avoid receiving the same alert for the same customer in future checks, streamlining your monitoring process.\"},{\"title\":\"Effortless Compliance Audit Tracking\",\"description\":\"Keep track of compliance with automated reports that log all monitoring activities. Reduce manual effort by automating customer rescreening and reporting in one place.\"}],\"faq\":[{\"question\":\"What is automated daily ongoing monitoring, and how can it help with compliance?\",\"answer\":\"Automated daily monitoring in Checklynx scans your customer database against sanctions lists (at least) every day. Any matches are flagged and displayed in your dashboard, ensuring real-time compliance management.\"},{\"question\":\"How does automated customer ongoing monitoring work in Checklynx?\",\"answer\":\"Checklynx continuously monitors your customers against global sanctions lists, automating the screening process to ensure you're always compliant. This helps you stay updated with minimal manual effort.\"},{\"question\":\"How does Checklynx reduce false positives in customer monitoring?\",\"answer\":\"Checklynx reduces false positives by allowing you to add customers to an allowlist (safe list). This prevents redundant alerts for the same customer during future checks, streamlining your monitoring process.\"},{\"question\":\"What is the allowlist feature, and how does it streamline the monitoring process?\",\"answer\":\"The allowlist feature in Checklynx lets you mark certain results as
2safe, ensuring that the system won't alert you for the same customer repeatedly, which reduces unnecessary notifications and false positives.\"},{\"question\":\"How does Checklynx help with compliance audit tracking?\",\"answer\":\"Checklynx automates audit tracking by logging all monitoring activities and any changes, such as editing customer attributes, while also generating compliance reports. This ensures you have a complete, easily accessible record of all rescreening, monitoring actions, and modifications for thorough compliance management.\"}],\"carouselImages\":[{\"src\":\"customerView.webp\",\"alt\":\"Compliance dashboard showing daily sanctions checks for customer monitoring\"},{\"src\":\"customerCases.webp\",\"alt\":\"Customer case management showing ongoing monitoring and expandable result matches\"},{\"src\":\"caseEntityResults.webp\",\"alt\":\"Entity results displayed for compliance case review, results can be allowlisted to avoid new alerts\"}]},\"crypto_asset\":{\"seo\":{\"title\":\"Crypto AML \u0026 Blockchain Intelligence Solutions | Checklynx\",\"description\":\"Go beyond simple screening with Checklynx. Get advanced crypto AML solutions including real-time risk scoring, deep-dive wallet profiling, and continuous monitoring for robust AML/CFT compliance.\"},\"header\":{\"title\":\"Comprehensive Crypto AML \u0026 Risk Intelligence\",\"subtitle\":\"Transform your crypto compliance from a simple check to a deep understanding of risk. Checklynx provides a multi-layered solution to analyze wallet addresses, score transactions, and continuously monitor for threats, giving you a complete picture of every interaction.\"},\"features\":{\"risk_scoring\":{\"title\":\"Instant \u0026 Explainable Risk Scoring\",\"description\":\"Don't just get a score, get the full story. Our API provides an instant risk score for any wallet or transaction, complete with clear flags and detailed evidence explaining exactly why it's risky, from interactions with mixers to exposure to sanctioned entities.\"},\"address_profiling\":{\"title\":\"Complete Address \u0026 Due Diligence Profiling\",\"description\":\"Build a 360-degree view of any crypto address in seconds. Access a full profile including transaction history, categorical labels, behavioral patterns, and key financial statistics for robust customer due diligence and informed decision-making.\"},\"investigation_analysis\":{\"title\":\"Deep-Dive Investigation \u0026 Counterparty Analysis\",\"description\":\"Trace the flow of funds and understand network risk. Our tools allow you to investigate transaction histories and identify top counterparties, revealing indirect exposure to high-risk entities that simple screening would miss.\"},\"continuous_monitoring\":{\"title\":\"Automated, Continuous Monitoring\",\"description\":\"Risk is dynamic. Set up automated monitoring on any wallet address via webhooks and receive real-time alerts the moment its risk profile changes. Proactively manage customer risk throughout their entire lifecycle without manual effort.\"}},\"faq\":{\"faq1\":{\"question\":\"How does Checklynx provide comprehensive AML analysis for crypto addresses?\",\"answer\":\"Checklynx offers a multi-layered analysis. While screening against sanctions lists like OFAC is a crucial baseline, our true strength lies in deeper intelligence. We provide a dynamic risk score based on an address's behavior (e.g., use of mixers) and its counterparties. This creates a full risk profile, allowing you to understand not just *if* there is risk, but *why* and *how* it's connected to your platform.\"},\"faq2\":{\"question\":\"What kind of crypto risks exist beyond officially sanctioned wallets?\",\"answer\":\"Sanctioned wallets are only the tip of the iceberg. Significant risks come from indirect exposureâwallets that transact with stolen funds, darknet markets, unregulated exchanges, or crypto mixers designed for laundering. These activities may not land a wallet on a sanctions list immediately, but they represent a major compliance and reputational threat. Our tools are designed to uncover these hidden relationships and behaviors.\"},\"faq3\":{\"question\":\"API first\",\"answer\":\"The service is primarily accessible using the REST API.\"}},\"carousel\":{\"image1\":{\"alt\":\"Visualizing a crypto wallet's risk score with detailed flags and evidence\"},\"image2\":{\"alt\":\"A comprehensive crypto address profile showing transaction history, labels, and counterparty risk\"}}},\"case_management\":{\"seo\":{\"title\":\"Checklynx Case Management for AML/CFT Compliance Teams\",\"description\":\"Manage AML cases efficie
2ntly with Checklynx. Streamline investigations, track case statuses, and ensure regulatory compliance with a centralized case management system tailored for AML needs.\"},\"header\":{\"title\":\"Compliance Case Management for Teams\",\"subtitle\":\"Checklynx offers an efficient, centralized case management solution that simplifies investigations, collaboration, and reporting.\"},\"features\":{\"centralized_management\":{\"title\":\"Avoid Overwhelming Workflows with Centralized Case Management\",\"description\":\"Managing multiple AML cases across the team can lead to confusion and inefficiency. Checklynx centralizes all case data, allowing teams to collaborate effectively and stay organized while handling ongoing investigations.\"},\"assign_and_prioritize\":{\"title\":\"Assign and Prioritize Cases Based on Risk\",\"description\":\"Checklynx allows you to prioritize cases by risk level, ensuring high-risk cases are addressed promptly. You can easily assign cases to the appropriate team members and track their progress to ensure timely resolution.\"},\"complete_documentation\":{\"title\":\"Ensure Compliance with Complete Documentation\",\"description\":\"Checklynx ensures that all case details, from investigation notes to risk assessments, are securely stored and easily accessible, providing the documentation needed to meet regulatory demands and prepare for audits.\"}},\"faq\":{\"faq1\":{\"question\":\"How does Checklynx automate case management for compliance teams?\",\"answer\":\"Checklynx automatically creates cases when a customer is flagged on one or more sanctions lists. Cases can be assigned to team members, and their progress, match status, and risk level can be tracked to ensure proper handling.\"},\"faq2\":{\"question\":\"How does Checklynx handle case closure?\",\"answer\":\"Once all relevant issues are resolved, Checklynx automates case closure and stores all information securely. 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