How to reduce manual work in CFT monitoring and compliance?

Reduce manual work in CFT monitoring and compliance using Checklynx

This task can be performed using Checklynx

Sanctions and PEP Compliance AI

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Checklynx

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Checklynx provides a cost-effective, efficient solution for AML/CFT sanctions screening and ongoing monitoring. You receive ready-to-use results that simplify your compliance process, reduce manual tasks, and minimize risks. Our automated workflows and flexible pay-per-use model suit startups and businesses of all sizes.

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What to expect from an ideal product

  1. Automates daily sanctions screening checks to replace repetitive manual lookups
  2. Provides ready-to-use monitoring reports without needing manual data compilation
  3. Streamlines compliance workflows by handling document collection and verification
  4. Reduces human error through automated matching and alert systems
  5. Creates a clear audit trail automatically, removing the need for manual record-keeping

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