---
description: Learn how Checklynx can help your business. We provide UK business users the most detailed information on pricing, features, usability, and reviews for Checklynx.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: Checklynx Reviews, Prices & Ratings | GetApp UK 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/621/anti-money-laundering/software) > [Checklynx](/software/2078937/checklynx)

# Checklynx

Canonical: https://www.getapp.co.uk/software/2078937/checklynx

> Checklynx brings AML screening, customer records, screening policies, match profiles, case management, false-positive memory, ongoing monitoring, audit evidence, transaction screening, API workflows and webhooks into one platform.
> 
> Verdict: Rated **5.0/5** by 2 users. Top-rated for **Likelihood to recommend**.

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## Overview

### Key benefits of Checklynx

\- Connect screening to decisions, not just search results. Checklynx brings customer records, screening policies, match profiles, cases, monitoring, audit evidence and handoff into one workflow.

- Screen across real AML risk workflows. Teams can run portal checks, manual screening, CSV imports, batch runs, scheduled monitoring, transaction screening, real-time API checks and webhook-driven workflows.

- Review matches with context. Source results are grouped into match profiles so analysts can assess aliases, identifiers, list categories, relationship context and source evidence in one place.

- Reduce repeated false-positive work. Reviewer decisions stay tied to the customer, match profile, source result, rationale, timestamp and original evidence, so future checks can suppress known false positives when risk has not changed.

- Keep human control over AI-assisted review. AI helps summarize source context, compare signals and draft rationale, while reviewers still confirm, edit, escalate, monitor or reject the outcome.

- Preserve audit-ready evidence. Screening reports, no-hit proof, case notes, attachments, reviewer actions, monitoring history, transaction evidence and webhook delivery history stay connected to the decision.

- Support transaction screening before value moves. Screen senders, receivers, beneficiaries, counterparties, IBANs, wallets, payments and payouts, then return clear, hold, review or escalate outcomes.

- Turn CSV files into reusable compliance populations. Import and update customer lists, synchronize external IDs, define screening profiles, run refresh checks, attach monitoring policies and retain evidence over time.

- Integrate with business systems. Trigger checks from onboarding, CRM, core banking, payment, platform or backend workflows, then return status and review outcomes through APIs and webhooks.

- Use broad screening coverage in one review model. Check sanctions, PEP/RCA, wanted and criminal watchlists, adverse media, crypto risk, vessels and aircraft where relevant, with source-backed context retained for review.

- Support multilingual and multi-jurisdiction screening. Checklynx is designed for names, aliases, transliterations, identifiers, non-Latin alphabets and workflows across countries, territories and markets.

- Keep compliance ownership clear. Business systems can trigger checks, Checklynx can screen and route results, and reviewers decide outcomes with rationale, case history and audit trail attached.

- Apply one control model across teams and industries. Use Checklynx for customer onboarding, KYB/KYC refresh, remittance, marketplace seller approval, supplier checks, batch remediation, ongoing monitoring, case review and audit readiness.

- Operate with practical security controls. Checklynx runs on AWS infrastructure in Europe, Ireland, with encryption, perimeter protection, logging, monitoring and documented technical and organizational measures.

## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **5.0/5** | 2 Reviews |
| Ease of Use | 4.5/5 | Based on overall reviews |
| Customer Support | 5.0/5 | Based on overall reviews |
| Value for Money | 5.0/5 | Based on overall reviews |
| Features | 5.0/5 | Based on overall reviews |
| Recommendation percentage | 90% | (9/10 Likelihood to recommend) |

## About the vendor

- **Company**: Checklynx

## Commercial Context

- **Starting Price**: €99.00
- **Pricing model**: Usage Based (Free version available) (Free Trial)
- **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: Afghanistan, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia, Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium and 206 more

## Features

- API
- Alerts/Escalation
- Alerts/Notifications
- Audit Trail
- Authentication
- Background Screening
- Case Management
- Compliance Management
- Customer Database
- Customisable Branding
- Data Import/Export
- Data Verification
- Fraud Detection
- Generative AI
- Investigation Management
- Monitoring
- PEP Screening
- Real-Time Data
- Real-Time Monitoring
- SARs

## Integrations (2 total)

- AWS Management Console
- Stripe

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Phone Support
- 24/7 (Live rep)

## Category

- [AML Software](https://www.getapp.co.uk/directory/621/anti-money-laundering/software)

## Alternatives

1. [Sumsub](https://www.getapp.co.uk/software/2049035/sumsub-kyc-aml-platform) — 4.7/5 (70 reviews)
2. [Flagright](https://www.getapp.co.uk/software/2076777/flagright) — 4.9/5 (14 reviews)
3. [MemberCheck](https://www.getapp.co.uk/software/91740/membercheck) — 4.8/5 (15 reviews)
4. [Didit](https://www.getapp.co.uk/software/2078843/didit) — 5.0/5 (8 reviews)
5. [Sanction Scanner](https://www.getapp.co.uk/software/2047961/sanction-scanner) — 5.0/5 (24 reviews)

## Reviews

### "Helped us to replace our current AML screening workflow" — 5.0/5

> **Silvia** | *4 November 2025* | Aviation & Aerospace | Recommendation rating: 8.0/10
> 
> **Pros**: The platform is quite intuitive to use and the integration with the API (although complex structures) is well documented.
> 
> **Cons**: We would like a feature for KYB regarding register information and UBO of a company that we need to build with a different provider.
> 
> We were able to replace our current workflow with legacy provider, improve data quality, reduce false positive and time spent reviewing them. Moreover for a better pricing.

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### "Perfect solution for Start Ups and SME" — 5.0/5

> **Alonso** | *18 June 2025* | Financial Services | Recommendation rating: 10.0/10
> 
> **Pros**: CheckLynx delivers reliable, high-quality enriched data with fewer false positives, helping us cut costs while the AI agent efficiently identifies risks.
> 
> **Cons**: Reporting customization is limited to generate pdfs for SAR, and the UI can be a bit unintuitive for first-time users.
> 
> The integration was super fast, we can onboard ourselves and the rest is self explanatory. 
We could easily reach support to ask questions regarding the data.

## Links

- [View on GetApp](https://www.getapp.co.uk/software/2078937/checklynx)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.getapp.com/finance-accounting-software/a/checklynx/> |
| en-AE | <https://www.getapp.ae/software/2078937/checklynx> |
| en-AU | <https://www.getapp.com.au/software/2078937/checklynx> |
| en-CA | <https://www.getapp.ca/software/2078937/checklynx> |
| en-GB | <https://www.getapp.co.uk/software/2078937/checklynx> |
| en-IE | <https://www.getapp.ie/software/2078937/checklynx> |
| en-NZ | <https://www.getapp.co.nz/software/2078937/checklynx> |
| en-SG | <https://www.getapp.sg/software/2078937/checklynx> |
| en-ZA | <https://www.getapp.za.com/software/2078937/checklynx> |

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