Checklynx AML Agent vs RefundHalt

“Audit Trail & Evidence Keep defensible records for governance and regulatory review.”

“AI-assisted review summary Potential high-risk match. Name signals and birth year align. Review source evidence before deciding.”

Not in our latest capture. We captured this page again on Sep 17, 2026 and this quote was not there. How we re-check citations

“Smart matching groups aliases, identifiers and source hits so analysts review one profile, not duplicate alerts.”

Not in our latest capture. We captured this page again on Sep 17, 2026 and this quote was not there. How we re-check citations

“Assign hits, decide outcomes and keep rationale attached.”

Not in our latest capture. We captured this page again on Sep 17, 2026 and this quote was not there. How we re-check citations

“Audit-Ready and Compliant Timestamped data, list provenance, and review trails support regulatory review and SOC 2 compliance.”

Not in our latest capture. We captured this page again on Sep 17, 2026 and this quote was not there. How we re-check citations

“Audit-Ready and Compliant Timestamped data, list provenance, and review trails support regulatory review and SOC 2 compliance.”

Not in our latest capture. We captured this page again on Sep 17, 2026 and this quote was not there. How we re-check citations

“Enterprise, SLA, procurement, and volume agreements can differ.”

Not in our latest capture. We captured this page again on Sep 17, 2026 and this quote was not there. How we re-check citations

“AI-Assisted Result Review Use AI to explain screening results while keeping compliance decisions under reviewer control.”

“Screen customers, review matches, monitor changes and keep the evidence ready across portal, CSV and API.”

Not in our latest capture. We captured this page again on Sep 17, 2026 and this quote was not there. How we re-check citations

“Portal, CSV, REST API and webhooks use the same screening and evidence model”

Not in our latest capture. We captured this page again on Sep 17, 2026 and this quote was not there. How we re-check citations

“Ongoing Monitoring Automated daily monitoring and case management.”

“Audit Trail & Evidence Keep defensible records for governance and regulatory review.”

“Start at EUR 99/month with 99 checks included. Add portal, batch, API, monitoring and cases as volume grows.”

Not in our latest capture. We captured this page again on Sep 17, 2026 and this quote was not there. How we re-check citations

“Start at EUR 99/month with 99 checks included.”

Not in our latest capture. We captured this page again on Sep 17, 2026 and this quote was not there. How we re-check citations

“Try 30 Days Free”

“Portal, CSV, REST API and webhooks use the same screening and evidence model”

Not in our latest capture. We captured this page again on Sep 17, 2026 and this quote was not there. How we re-check citations

“Integrations Connect Checklynx to onboarding, customer, and compliance systems.”

“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. We captured this page again on Sep 17, 2026 and this quote was not there. How we re-check citations

“REST API and webhooks use the same screening and evidence model”

Not in our latest capture. We captured this page again on Sep 17, 2026 and this quote was not there. How we re-check citations

“POST /v1/screening/search { "entity": "Astra Holdings", "country": "GB", "checks": ["sanctions", "pep", "adverse_media"] }”

Not in our latest capture. We captured this page again on Sep 17, 2026 and this quote was not there. How we re-check citations

“Real-Time Screening API Run event-driven AML and sanctions checks from your product or backend.”

“Trusted by 80+ customers for AML screening and monitoring.”

Not in our latest capture. We captured this page again on Sep 17, 2026 and this quote was not there. How we re-check citations

“Trusted by 80+ customers for AML screening and monitoring.”

Not in our latest capture. We captured this page again on Sep 17, 2026 and this quote was not there. How we re-check citations

“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. We captured this page again on Sep 17, 2026 and this quote was not there. How we re-check citations

“Industries Financial & regulated Money Movement & Remittance Screen senders, recipients, agents, and cross-border transfers. Payments Screen payment activity and counterparties without slowing legitimate flows.”