---
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 3 users. Top-rated for **Likelihood to recommend**.

-----

## 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** | 3 Reviews |
| Ease of Use | 4.7/5 | 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**: €49.00
- **Pricing model**: Usage Based (Free version available) (Free Trial)
- **Pricing Details**: Start with a base subscription of 49€/month for up to 99 checks. Additional searches are priced based on usage as low as 0.03€/check.
- **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**: Brazilian Portuguese, English, Spanish
- **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

- AI/Machine Learning
- Alerts/Notifications
- Authentication Software
- Background Screening
- Compliance Management
- Fraud Detection
- PEP Screening
- Real-Time Monitoring
- Reporting & Statistics
- Reporting/Analytics
- Status Tracking
- Transaction Monitoring
- Watch List
- Workflow Management Software

## Integrations (3 total)

- AWS Management Console
- HubSpot CRM
- 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)

## Related Categories

- [AML Software](https://www.capterra.co.il/directory/31084/aml/software)
- [Background Check Software](https://www.capterra.co.il/directory/31475/background-check/software)
- [KYC](https://www.capterra.co.il/directory/34075/kyc/software)

## Alternatives

1. [Flagright](https://www.capterra.co.il/software/1067041/flagright) — 4.9/5 (17 reviews)
2. [Sanction Scanner](https://www.capterra.co.il/software/195301/sanction-scanner) — 5.0/5 (27 reviews)
3. [Didit](https://www.capterra.co.il/software/1070408/Didit) — 5.0/5 (10 reviews)
4. [MemberCheck](https://www.capterra.co.il/software/154148/membercheck) — 4.8/5 (15 reviews)
5. [Shufti](https://www.capterra.co.il/software/181317/shufti-pro) — 4.2/5 (45 reviews)

## Reviews

### "Practical compliance screening without unnecessary complexity" — 5.0/5

> **Robert** | *27 August 2026* | Import & Export | Recommendation rating: 9.0/10
> 
> **Pros**: What I like most is that Checklynx keeps sanctions and compliance screening practical. The interface is straightforward, results are easy to review, and you do not need a long implementation project before you can start using it. I also like the combination of screening, monitoring and case handling in one place. For trade compliance teams dealing with many counterparties, that makes the day-to-day work much easier.
> 
> **Cons**: Some of the more advanced functionality takes a little time to understand, particularly if you want to build more automated workflows or integrate Checklynx into existing systems. More ready-made examples and practical implementation guides would help teams get more value from those capabilities faster.
> 
> My overall experience has been very positive. Checklynx feels like a product built around the actual work compliance teams need to do rather than simply providing another sanctions database. It is easy to get started, the screening results are clear, and there is enough flexibility for more sophisticated workflows when needed. I particularly value the focus on traceability and keeping a record of why a result was reviewed, cleared or escalated.

-----

### "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.

-----

### "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.

## 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> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":null,"address":{"@type":"PostalAddress","addressLocality":null,"addressRegion":null,"postalCode":null,"streetAddress":null},"description":"Capterra Israel helps millions of people find the best business software. With software reviews, ratings, infographics and a comprehensive list of business software.","email":"info@capterra.co.il","url":"https://www.capterra.co.il/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@id":"https://www.capterra.co.il/#organization","@type":"Organization","parentOrganization":"G2.com, Inc.","sameAs":["https://twitter.com/capterra","https://www.facebook.com/Capterra/","https://www.linkedin.com/company/capterra","https://www.instagram.com/capterra/","https://www.youtube.com/user/CapterraTV"]},{"name":"Checklynx","description":"Checklynx helps teams screen customers, monitor risk and protect payment flows. It connects customer records, screening policies, match profiles, cases, monitoring, audit evidence and handoff in one AML workflow. Teams can screen customers, companies, counterparties, payments, vessels and aircraft across sanctions, PEP/RCA, watchlists, adverse media, crypto risk and other configured sources. Use portal checks, CSV imports, batch runs, transaction screening, ongoing monitoring, real-time API checks and webhooks. Checklynx groups source results into match profiles, routes actionable hits into cases, preserves reviewer rationale and keeps evidence attached. False-positive memory helps reduce repeated review when risk has not changed, while AI-assisted review summarizes context without replacing analyst control.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/8f5ccbd2-883a-4265-b470-911f41ab9837.png","url":"https://www.capterra.co.il/software/1071372/Checklynx","@id":"https://www.capterra.co.il/software/1071372/Checklynx#software","@type":"SoftwareApplication","publisher":{"@id":"https://www.capterra.co.il/#organization"},"applicationCategory":"BusinessApplication","aggregateRating":{"@type":"AggregateRating","ratingValue":5.0,"bestRating":5,"ratingCount":3},"offers":{"price":"49","@type":"Offer","priceCurrency":"EUR"},"operatingSystem":"Cloud"},{"@id":"https://www.capterra.co.il/software/1071372/Checklynx#faqs","@type":"FAQPage","mainEntity":[{"name":"What Is Checklynx?","@type":"Question","acceptedAnswer":{"text":"Checklynx helps teams screen customers, monitor risk and protect payment flows. It connects customer records, screening policies, match profiles, cases, monitoring, audit evidence and handoff in one AML workflow. Teams can screen customers, companies, counterparties, payments, vessels and aircraft across sanctions, PEP/RCA, watchlists, adverse media, crypto risk and other configured sources. Use portal checks, CSV imports, batch runs, transaction screening, ongoing monitoring, real-time API checks and webhooks. Checklynx groups source results into match profiles, routes actionable hits into cases, preserves reviewer rationale and keeps evidence attached. False-positive memory helps reduce repeated review when risk has not changed, while AI-assisted review summarizes context without replacing analyst control.","@type":"Answer"}},{"name":"Who Uses Checklynx?","@type":"Question","acceptedAnswer":{"text":"For fintech, payments, remittance, marketplaces, iGaming, SaaS, ecommerce, insurance, supply chain and other teams exposed to AML, sanctions, counterparty or payment-flow risk.","@type":"Answer"}}]},{"@id":"https://www.capterra.co.il/software/1071372/Checklynx#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"AML Software","position":2,"item":"/directory/31084/aml/software","@type":"ListItem"},{"name":"Checklynx","position":3,"item":"/software/1071372/Checklynx","@type":"ListItem"}]}]}
</script>