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Checklynx Logo
Checklynx Growth Score
79
CB Rank
217197
Heat Score
37
Automate AML with Compliance AI Agents
Founded
obfuscation
Private Berlin, Berlin, Germany1-10 checklynx.com
Banking
Blockchain
Compliance
FinTech
Generative AI
SaaS
Software
Overview

Checklynx
Growth Score
79
Heat Score
37

Growth Score79
-3 pts
in past quarter
Heat Score 37
-2 pts
in past quarter

Company Performance Metrics

Score
Trend
AI Content may contain mistakes and is not legal, financial or investment advice.Learn more.
Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Learn More >
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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See more interactive data and historical milestones on desktop for the best experience

About Checklynx

CB Rank
217197
Automate AML with Compliance AI Agents
Founded
obfuscation
Private Berlin, Berlin, Germany1-10 checklynx.com
Banking
Blockchain
Compliance
FinTech
Generative AI
SaaS
Software

Details

Legal Name Checklynx
Operating Status Active
Company Type For Profit
About the Company
Checklynx is an AI-powered AML compliance platform that automates sanctions and PEP screening across individuals, entities, vessels, and crypto wallets. By combining real-time risk scoring with intelligent allow-listing and audit logging, Checklynx dramatically reduces manual effort and speeds up time-to-compliance.
Contact Email marcos.pla_maria@checklynx.com
Diversity Spotlight 
Hispanic / Latine Founded
Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

Checklynx Sanctions & PEP Screening Software
A software platform for screening individuals, companies, vessels, and aircraft against global sanctions and politically exposed persons (PEP) lists to support AML/CTF compliance.
Automated Ongoing Customer Monitoring
A service that automates continuous screening and monitoring of customers to maintain AML compliance and generate audit reports.

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Financials
Market Intelligence
People
View Profiles & Contacts
Headcount 1-10
News
Technology
View Tech Report

Monthly Web Visits

1,254
151.3%
 in past month

Active Website Tech Count

48Checklynx is actively using 48 technologies for its website, according to BuiltWith. These include Common Crawl, IPhone / Mobile Compatible, and  Viewport Meta.
Sub-Organizations
Frequently Asked Questions

Where is Checklynx's headquarters? Checklynx is located in Berlin, Berlin, Germany.Who are Checklynx's competitors? Alternatives and possible competitors to Checklynx may include Feedzai, Napier, and  London Stock Exchange Group.
Who We Are
What We Do
Helpful Links
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