---
description: Get detailed information about Checklynx usability, features, price, benefits and disadvantages from verified user experiences. Read reviews and discover similar tools on Capterra Israel.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Checklynx Price, Reviews & Ratings - Capterra Israel 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [Checklynx](/software/1071372/Checklynx)

# Checklynx

Canonical: https://www.capterra.co.il/software/1071372/Checklynx

> Screen customers, monitor risk and protect payment flows with AML screening, cases, evidence, APIs and webhooks.
> 
> Verdict: Rated **5.0/5** by 2 users. Top-rated for **Likelihood to recommend**.

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## Overview

### Who Uses Checklynx?

For fintech, payments, remittance, marketplaces, iGaming, SaaS, ecommerce, insurance, supply chain and other teams exposed to AML, sanctions, counterparty or payment-flow risk.

## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **5.0/5** | 2 Reviews |
| Ease of Use | 4.5/5 | Based on overall reviews |
| Customer Support Software | 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

- Alerts/Notifications
- Compliance Management
- Fraud Detection
- PEP Screening
- Transaction Monitoring

## Integrations (2 total)

- AWS Management Console
- Stripe

## Support Options

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

## Category

- [AML Software](https://www.capterra.co.il/directory/31084/aml/software)

## Alternatives

1. [Sumsub](https://www.capterra.co.il/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews)
2. [Flagright](https://www.capterra.co.il/software/1067041/flagright) — 4.9/5 (14 reviews)
3. [MemberCheck](https://www.capterra.co.il/software/154148/membercheck) — 4.8/5 (15 reviews)
4. [Didit](https://www.capterra.co.il/software/1070408/Didit) — 5.0/5 (8 reviews)
5. [Sanction Scanner](https://www.capterra.co.il/software/195301/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 Software | 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 Capterra](https://www.capterra.co.il/software/1071372/Checklynx)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10024777/Checklynx/> |
| en-AE | <https://www.capterra.ae/software/1071372/Checklynx> |
| en-AU | <https://www.capterra.com.au/software/1071372/Checklynx> |
| en-CA | <https://www.capterra.ca/software/1071372/Checklynx> |
| en-GB | <https://www.capterra.co.uk/software/1071372/Checklynx> |
| en-IE | <https://www.capterra.ie/software/1071372/Checklynx> |
| en-IL | <https://www.capterra.co.il/software/1071372/Checklynx> |
| en-IN | <https://www.capterra.in/software/1071372/Checklynx> |
| en-NZ | <https://www.capterra.co.nz/software/1071372/Checklynx> |
| en-SG | <https://www.capterra.com.sg/software/1071372/Checklynx> |
| en-ZA | <https://www.capterra.co.za/software/1071372/Checklynx> |
| es | <https://www.capterra.es/software/1071372/Checklynx> |
| es-AR | <https://www.capterra.com.ar/software/1071372/Checklynx> |
| es-CL | <https://www.capterra.cl/software/1071372/Checklynx> |
| es-CO | <https://www.capterra.co/software/1071372/Checklynx> |
| es-CR | <https://www.capterra.co.cr/software/1071372/Checklynx> |
| es-DO | <https://www.capterra.do/software/1071372/Checklynx> |
| es-EC | <https://www.capterra.ec/software/1071372/Checklynx> |
| es-MX | <https://www.capterra.mx/software/1071372/Checklynx> |
| es-PA | <https://www.capterra.com.pa/software/1071372/Checklynx> |
| es-PE | <https://www.capterra.pe/software/1071372/Checklynx> |

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