ScreenVeritAI vs Checklynx
The Checklynx alternative without a monthly platform fee.
Run sanctions, PEP/RCA and criminal-watchlist screening when you need it. Quick Check is €0.39 with a downloadable PDF; Full Search adds written AI match review. Start with a €5 balance top-up and no required subscription.
Feature checklist
No monthly base fee between screening projects.
ScreenVeritAI PAYG fits occasional checks. Checklynx starts at €49/month and combines screening with a broader case-management workflow.
| What you get | ScreenVeritAIName screening · PDF export | ChecklynxPublished terms |
|---|---|---|
| PDF evidence | ||
| Written AI match review | ||
| No required subscription | ||
| No-code batch screening | ||
| Screening coverage | ||
| Name-screening API | ||
| Crypto address checks |
- Available
- Not offered on these terms
- Condition or extra cost
- Confirm with vendor
Sources checked 11 October 2026. Open a cell’s source for the offer and its conditions. A question mark means unconfirmed, not unavailable. AI match review is included in Full Search, not Quick Check. PAYG uses prepaid balance; minimum top-up €5. RCA means relatives and close associates of politically exposed persons. Crypto address checks use a separate prepaid API; USDC issuer-block checks cover Ethereum.
Assessment
Who each product fits best
ScreenVeritAI
Choose ScreenVeritAI if…
Screen a supplier, review a customer or upload a portfolio without paying a recurring platform fee on PAYG. Saved name-screening findings and PDF export are included; select the research depth for each case.
- You want deterministic Quick Check with no AI processing
- You want criminal-watchlist screening by default, not just sanctions and PEP
- You want written AI match review when you choose Full Search
- You need saved name-screening findings and downloadable PDFs
Checklynx
Consider Checklynx if…
You need screening connected to case ownership, reviewer decisions and a monitored customer population. Checklynx also offers AI-assisted result assessment; the choice is about workflow and commercial fit.
- Case assignments and review history are central to your process
- You need priced ongoing monitoring for a customer book
- A monthly base subscription fits your recurring volume
Key differences
ScreenVeritAI and Checklynx, point by point
Cost for your workload
Pay for the checks you actually run
If screening comes in bursts, a recurring base fee adds cost between projects. ScreenVeritAI PAYG has no platform fee: 50 Quick Checks cost €19.50, including name-screening PDF export. Checklynx starts at €49/month with 99 AML checks. At higher volumes its published additional-check tiers may be more economical; compare the full monthly bill and the workflow you need.
Review depth
Choose AI review when the case needs it
Quick Check is deterministic and sends no data to AI models. Select Full Search at €5.90 for query expansion, written review of candidate matches and basic adverse media. Checklynx also documents AI result assessment. Evaluate both on difficult names, missing identifiers and the evidence your reviewer needs to reach a decision.
Implementation
Start in the browser. Integrate when ready.
ScreenVeritAI supports individual checks, CSV/XLSX uploads of up to 100 names per job and the REST API. Choose one supported screening product per batch. Keep saved results while needed and download the name-screening PDF. If you require enterprise case routing or transaction monitoring, include those requirements in your vendor evaluation; they are outside ScreenVeritAI’s current scope.
Full coverage and product comparison
Feature comparison
How ScreenVeritAI and Checklynx compare across the capabilities compliance teams evaluate.
| Capability | ScreenVeritAI | Checklynx |
|---|---|---|
| Source coverage | 59 sanctions sources (11 core, 48 additional), 16 criminal watchlists, 730,314 PEP/RCA people from 297 datasets. Quick Check and Full Search include all three domains; source register published | Sanctions, PEP/RCA and wanted-list screening; adverse media is a separate check. |
| Written match review | Four name-screening/research products — Quick Check (deterministic, no AI), Adverse Media Check, Full Search (query expansion, aliases, explainable AI review of every match) and the Deep Research Report | AI Result Assessment compares source context and identifiers, with reviewer control. |
| Evidence | Saved name-screening findings with PDF export, available while the screening record is retained | Case evidence, reviewer rationale and report artifacts; confirm PDF export terms. |
| Entry commitment | PAYG from €0.39/Quick Check; €5 minimum balance top-up, no required subscription | €49/month includes 99 AML checks; additional checks use published volume tiers (11 October 2026). |
| API and file uploads | REST API v1: name screening with polling, browser CSV/XLSX uploads (100 rows per batch job), and separate synchronous Crypto Address Check. Crypto is API-only, without batch or PDF | Screening API and CSV batch workflow. |
| Monitoring | Scheduled re-screening available with monthly plans (slot limits per tier); runs use check allowances or PAYG balance — no separate watch fee | Published per-active-customer/year pricing; confirm your population tier. |
| Case management | Saved name-screening history and downloadable PDFs while records are retained; no enterprise case-routing suite | Case ownership, outcomes, review history and linked evidence. |
| Processing location | Core infrastructure in Finland. Quick Check uses no AI; AI products use external providers | Confirm hosting and AI-provider processing terms for your configuration. |
| Crypto address checks | API-only Crypto Address Check: exact OFAC identifiers by currency label, optional native-USDC issuer-block check on Ethereum. €0.39/completed check, PAYG only. No transaction tracing, monitoring, batch or PDF | Confirm address and network coverage; a VASP use case does not establish wallet-analysis capability. |
Coverage assessment: 11 October 2026. Selected PDF, AI, pricing and batch terms checked on 11 October 2026; crypto scope reflects the documented API release. Crypto scope and conditions are listed with sources in the feature checklist. ScreenVeritAI coverage snapshot: October 2026. Unconfirmed details do not mean a feature is absent. PAYG requires a minimum €5 balance top-up; listed rates are deducted per check. Verify current vendor terms for the plan you intend to buy.
Questions
Frequently asked questions
What buyers ask before switching from Checklynx.
Is ScreenVeritAI a cheaper Checklynx alternative?
For 50 Quick Checks in a month, ScreenVeritAI PAYG costs €19.50. Checklynx lists a €49 monthly base with 99 AML checks. This is a comparison of one workload, not a universal price claim: additional-check tiers, monitoring and review features can change the result. ScreenVeritAI requires a minimum €5 top-up.
Does Checklynx offer AI review?
Yes. Its AI Result Assessment page describes source-backed rationales and human review. ScreenVeritAI provides written AI match review with Full Search. Quick Check remains deterministic.
Can I switch my screening workflow from Checklynx?
Test representative counterparties in both products, compare candidate evidence, then adapt your API or upload process. Preserve existing records and decide how to handle monitoring and case ownership before cutover. ScreenVeritAI does not import a complete competitor case-management history.
Does ScreenVeritAI also check crypto addresses?
Yes. Crypto Address Check is an API-only product at €0.39 per completed check, funded only from the EUR prepaid wallet. It matches exact OFAC identifiers under the requested currency label. Add the Ethereum network option to check native-USDC issuer-block status at a finalized block. The response includes source evidence; it does not provide transaction tracing, exposure scoring, monitoring, batch or a PDF. A negative source result is not a clean-wallet verdict.
See the difference on your own data.
Pay per check, no platform fee. Run a comparison before you commit.