agent · payments

Checklynx AML Agent

checklynx.comevidence retrieved Aug 2, 2026view as JSON all payments entries 5 alternatives

Indexed12 or more fields evidenced; not yet scored by a human against the rubric

25 fields evidenced · 30 with no public information. Every value below links to the document it came from and the date we checked it.

25 of them are quoted but not yet interpreted: we hold the source sentence and the date we read it, but nobody has written the answer to the question yet. Those rows show the quote and say so rather than repeating it back as an answer. Why these exist

17 of the evidenced values quote wording our own later capture of the same page no longer contains. Marked below, awaiting an editor.

Also appears in

AI agents and vendors that state SOC 2

Trust gap

How this is scored

These scores are automated. A 1 or 2 counts how many fields this entry answers with a citation — not what those answers say. A 0 means every field for that dimension is recorded as undisclosed and none of the pages we captured mentions it. No one has scored this entry against the rubric yet.

Runtime governance

2/3 auto

Are scope, spend, and authority enforced while the agent runs?

Scored from 2 evidenced field(s): runtime_governance, permission_scopes. Automated score; capped at 2 pending review.

Counts Runtime governance and Permission scopes, each cited below.

Audit trail

1/3 auto

Is there a tamper-evident record of what it actually did?

Scored from 1 evidenced field(s): audit_trail. Automated score; capped at 2 pending review.

Counts Audit trail, each cited below.

Compliance

2/3 auto

Are compliance obligations attached per engagement?

Scored from 2 evidenced field(s): compliance_certs, regulatory_alignment. Automated score; capped at 2 pending review.

Counts Regulatory alignment and Compliance certifications, each cited below.

Outcome settlement

unscored

Does payment depend on a verified result?

Insurance & indemnity

unscored

Can the deployment be insured, and is the customer indemnified?

Assurance

Insurance available: no public information
checklynx.com · checked Aug 2, 2026 · source did not state this
Insurance carriers: no public information
checklynx.com · checked Aug 2, 2026 · source did not state this
Coverage limits: no public information
checklynx.com · checked Aug 2, 2026 · source did not state this
Indemnification: no public information
checklynx.com · checked Aug 2, 2026 · source did not state this
Liability cap: no public information
checklynx.com · checked Aug 2, 2026 · source did not state this
Audit trail: not yet interpreted
“Audit Trail & Evidence Keep defensible records for governance and regulatory review.”
checklynx.com · checked Aug 2, 2026
Tamper-evident log: no public information
checklynx.com · checked Aug 2, 2026 · source did not state this
Explainability: not yet interpreted
“AI-assisted review summary Potential high-risk match. Name signals and birth year align. Review source evidence before deciding.”
Not in our latest capture. This quote was on the page when we filed it. We captured the same page again on Sep 17, 2026 and it was not there. The value above has not been re-checked by an editor yet. How we re-check citations
checklynx.com · checked Aug 2, 2026
Runtime governance: not yet interpreted
“Smart matching groups aliases, identifiers and source hits so analysts review one profile, not duplicate alerts.”
Not in our latest capture. This quote was on the page when we filed it. We captured the same page again on Sep 17, 2026 and it was not there. The value above has not been re-checked by an editor yet. How we re-check citations
checklynx.com · checked Aug 2, 2026
Permission scopes: not yet interpreted
“Assign hits, decide outcomes and keep rationale attached.”
Not in our latest capture. This quote was on the page when we filed it. We captured the same page again on Sep 17, 2026 and it was not there. The value above has not been re-checked by an editor yet. How we re-check citations
checklynx.com · checked Aug 2, 2026
Compliance certifications: not yet interpreted
“Audit-Ready and Compliant Timestamped data, list provenance, and review trails support regulatory review and SOC 2 compliance.”
Not in our latest capture. This quote was on the page when we filed it. We captured the same page again on Sep 17, 2026 and it was not there. The value above has not been re-checked by an editor yet. How we re-check citations
checklynx.com · checked Aug 2, 2026
Regulatory alignment: not yet interpreted
“Audit-Ready and Compliant Timestamped data, list provenance, and review trails support regulatory review and SOC 2 compliance.”
Not in our latest capture. This quote was on the page when we filed it. We captured the same page again on Sep 17, 2026 and it was not there. The value above has not been re-checked by an editor yet. How we re-check citations
checklynx.com · checked Aug 2, 2026
Outcome-based pricing: no public information
checklynx.com · checked Aug 2, 2026 · source did not state this
Settlement mechanism: no public information
checklynx.com · checked Aug 2, 2026 · source did not state this
Dispute process: no public information
checklynx.com · checked Aug 2, 2026 · source did not state this
SLA terms: not yet interpreted
“Enterprise, SLA, procurement, and volume agreements can differ.”
Not in our latest capture. This quote was on the page when we filed it. We captured the same page again on Sep 17, 2026 and it was not there. The value above has not been re-checked by an editor yet. How we re-check citations
checklynx.com · checked Aug 2, 2026
Evaluation coverage: no public information
checklynx.com · checked Aug 2, 2026 · source did not state this

Agency

Autonomy level: no public information
checklynx.com · checked Aug 2, 2026 · source did not state this
Human oversight: not yet interpreted
“AI-Assisted Result Review Use AI to explain screening results while keeping compliance decisions under reviewer control.”
checklynx.com · checked Aug 2, 2026
Goal complexity: not yet interpreted
“Screen customers, review matches, monitor changes and keep the evidence ready across portal, CSV and API.”
Not in our latest capture. This quote was on the page when we filed it. We captured the same page again on Sep 17, 2026 and it was not there. The value above has not been re-checked by an editor yet. How we re-check citations
checklynx.com · checked Aug 2, 2026
Action space: no public information
checklynx.com · checked Aug 2, 2026 · source did not state this
Operating environment: not yet interpreted
“Portal, CSV, REST API and webhooks use the same screening and evidence model”
Not in our latest capture. This quote was on the page when we filed it. We captured the same page again on Sep 17, 2026 and it was not there. The value above has not been re-checked by an editor yet. How we re-check citations
checklynx.com · checked Aug 2, 2026
Initiative: not yet interpreted
“Ongoing Monitoring Automated daily monitoring and case management.”
checklynx.com · checked Aug 2, 2026

Safety

Safety evaluations: no public information
checklynx.com · checked Aug 2, 2026 · source did not state this
Red teaming: no public information
checklynx.com · checked Aug 2, 2026 · source did not state this
Safety policy: no public information
checklynx.com · checked Aug 2, 2026 · source did not state this
Usage restrictions: no public information
checklynx.com · checked Aug 2, 2026 · source did not state this
Model or system card: no public information
checklynx.com · checked Aug 2, 2026 · source did not state this
Incident reporting: no public information
checklynx.com · checked Aug 2, 2026 · source did not state this
Third-party evaluations: no public information
checklynx.com · checked Aug 2, 2026 · source did not state this
Data handling: not yet interpreted
“Audit Trail & Evidence Keep defensible records for governance and regulatory review.”
checklynx.com · checked Aug 2, 2026

Practicality

Pricing model: not yet interpreted
“Start at EUR 99/month with 99 checks included. Add portal, batch, API, monitoring and cases as volume grows.”
Not in our latest capture. This quote was on the page when we filed it. We captured the same page again on Sep 17, 2026 and it was not there. The value above has not been re-checked by an editor yet. How we re-check citations
checklynx.com · checked Aug 2, 2026
Price point: not yet interpreted
“Start at EUR 99/month with 99 checks included.”
Not in our latest capture. This quote was on the page when we filed it. We captured the same page again on Sep 17, 2026 and it was not there. The value above has not been re-checked by an editor yet. How we re-check citations
checklynx.com · checked Aug 2, 2026
Availability: not yet interpreted
“Try 30 Days Free”
checklynx.com · checked Aug 2, 2026
Deployment options: not yet interpreted
“Portal, CSV, REST API and webhooks use the same screening and evidence model”
Not in our latest capture. This quote was on the page when we filed it. We captured the same page again on Sep 17, 2026 and it was not there. The value above has not been re-checked by an editor yet. How we re-check citations
checklynx.com · checked Aug 2, 2026
Integrations: not yet interpreted
“Integrations Connect Checklynx to onboarding, customer, and compliance systems.”
checklynx.com · checked Aug 2, 2026
Supported regions: not yet interpreted
“Global sanctions and watchlist coverage Sanctions and watchlists Comprehensive data with 90+ sanctions and watchlists from 30+ jurisdictions around the world.”
Not in our latest capture. This quote was on the page when we filed it. We captured the same page again on Sep 17, 2026 and it was not there. The value above has not been re-checked by an editor yet. How we re-check citations
checklynx.com · checked Aug 2, 2026
Support model: no public information
checklynx.com · checked Aug 2, 2026 · source did not state this

Foundation models

Base models: no public information
checklynx.com · checked Aug 2, 2026 · source did not state this
Model provider: no public information
checklynx.com · checked Aug 2, 2026 · source did not state this
Model swappable: no public information
checklynx.com · checked Aug 2, 2026 · source did not state this
Open weights: no public information
checklynx.com · checked Aug 2, 2026 · source did not state this
Fine-tuning: no public information
checklynx.com · checked Aug 2, 2026 · source did not state this
Context window: no public information
checklynx.com · checked Aug 2, 2026 · source did not state this

Ecosystem

Protocols supported: not yet interpreted
“REST API and webhooks use the same screening and evidence model”
Not in our latest capture. This quote was on the page when we filed it. We captured the same page again on Sep 17, 2026 and it was not there. The value above has not been re-checked by an editor yet. How we re-check citations
checklynx.com · checked Aug 2, 2026
Tool use: not yet interpreted
“POST /v1/screening/search { "entity": "Astra Holdings", "country": "GB", "checks": ["sanctions", "pep", "adverse_media"] }”
Not in our latest capture. This quote was on the page when we filed it. We captured the same page again on Sep 17, 2026 and it was not there. The value above has not been re-checked by an editor yet. How we re-check citations
checklynx.com · checked Aug 2, 2026
Multi-agent: no public information
checklynx.com · checked Aug 2, 2026 · source did not state this
API access: not yet interpreted
“Real-Time Screening API Run event-driven AML and sanctions checks from your product or backend.”
checklynx.com · checked Aug 2, 2026
Open source: no public information
checklynx.com · checked Aug 2, 2026 · source did not state this
Marketplace presence: no public information
checklynx.com · checked Aug 2, 2026 · source did not state this

Impact

User base: not yet interpreted
“Trusted by 80+ customers for AML screening and monitoring.”
Not in our latest capture. This quote was on the page when we filed it. We captured the same page again on Sep 17, 2026 and it was not there. The value above has not been re-checked by an editor yet. How we re-check citations
checklynx.com · checked Aug 2, 2026
Deployment scale: not yet interpreted
“Trusted by 80+ customers for AML screening and monitoring.”
Not in our latest capture. This quote was on the page when we filed it. We captured the same page again on Sep 17, 2026 and it was not there. The value above has not been re-checked by an editor yet. How we re-check citations
checklynx.com · checked Aug 2, 2026
Target sectors: not yet interpreted
“Industries Financial & regulated Money Movement & Remittance Screen senders, recipients, agents, and cross-border transfers. Payments Screen payment activity and counterparties without slowing legitimate flows. Fintech Scale onboarding and compliance workflows with product growth. Embedded Finance Add compliance workflows to embedded financial products. Insurance & InsurTech Screen policyholders, beneficiaries, claimants, brokers, and payouts. High-risk customer flows iGaming & Gambling Screen players, withdrawals, and high-risk activity. Marketplaces Screen sellers, payouts, entities, and counterparties. Retail & E-commerce Screen customers, sellers, suppliers, and payment counterparties. Business & trade counterparties SaaS & Technology Screen customers, vendors, resellers, and restricted counterparties. Manufacturing & Supply Chain Screen suppliers, distributors, vessels, aircraft, and trade counterparties.”
Not in our latest capture. This quote was on the page when we filed it. We captured the same page again on Sep 17, 2026 and it was not there. The value above has not been re-checked by an editor yet. How we re-check citations
checklynx.com · checked Aug 2, 2026
High-risk domains: not yet interpreted
“Industries Financial & regulated Money Movement & Remittance Screen senders, recipients, agents, and cross-border transfers. Payments Screen payment activity and counterparties without slowing legitimate flows.”
checklynx.com · checked Aug 2, 2026
Documented incidents: no public information
checklynx.com · checked Aug 2, 2026 · source did not state this

Compared with

Side-by-side on the fields where Checklynx AML Agent and the other entry are both on record and actually differ.