Checklynx

Technology, Information and Internet • Berlin, Berlin, Germany • 1-10 Employees

Company overview

Headquarters	Berlin, Berlin, Germany
Website	checklynx.com
SIC	729
Keywords	Saas, Compliance Software, Sanctions Screening, Ai-Agent
Founded	2024
Employees	1-10
Socials

Key Contact at Checklynx

Marcos Pla María

Founder

About Checklynx

Discover risks across millions of entities and individuals in over 200 countries. Our advanced AI agent automates your compliance workload and merges data into a unified profile matching. Checklynx boosts your sanctions screening for companies, individuals, vessels, and aircraft—covering name searches and key identifiers like IBANs, passports, and crypto wallets. Automated Ongoing Customer Monitoring for AML Compliance Keep pace with regulatory demands using our unified profile matching. Automated reports log all monitoring activities, so you maintain constant compliance. With continuous screening and real-time alerts, our machine-learning engine ensures your business stays one step ahead of evolving AML requirements.

Checklynx revenue & valuation

Annual revenue	$85,555
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Technology, Information and Internet industry and current estimated revenues	$273,776
Total funding	No funding

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Founder/Owner

Employees by Department

Checklynx has 1 employees across 1 departments.

Departments

Number of employees

Funding Data

Checklynx has never raised funding before.

Frequently asked questions

Checklynx is located in Berlin, Berlin, DE.

Checklynx was founded in 2024, making it 2 years old. The company has established itself as a significant player in its industry over this time.

Checklynx has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contact at Checklynx

Marcos Pla María

Founder

4.8

40,000 users