FEATURES AND CAPABILITIES

All Other Industries

  • WATCHLIST SCANNING
  • REPORTING

Customize a sanction screening program that meets your unique needs. Perform individual quick scans, bulk file scans, and automated database scans against OFAC, PEP, and other high-risk lists.

Explore by Module

PayLynxs offers a range of modular functionality including watchlist scanning & reporting that can be used individually or jointly.

WATCHLIST SCANNING

Perform individual quick scans, bulk file scans, and automated database scans against OFAC, PEP, and other high-risk lists. Perfect for all industries.

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REPORTING

Generate custom or pre-defined reports to satisfy your stakeholders and auditors. Visualize data and filter large data tables to view the information you need.

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Benefits

Confidently scan with up-to-date information

Our OFAC Restful API automatically updates the sanctions list to ensure your results are always based on current information.

Gain on-demand access to reports and data

Accurate and centralized data streamlines operational efficiencies and empowers you to make better business decisions.

Leverage flexible, cost-effective solutions

Choose a scanning solution that best fits your needs and easily enroll to start scanning right away.

PRICING FOR SIMPLIRISK

Flexible pricing for any size institution

We understand that some organizations need advanced product configuration, while others operate with smaller budgets. Our watchlist scanning & reporting plans involve a one-time implementation fee with monthly dues that are based on your institution size and product configuration. Contact one of our friendly sales specialists to get a quote today!

CALL

503.446.5977

WHAT OUR CLIENTS HAVE TO SAY

SimpliRisk is simply that. Simple. SimpliRisk’s rule based logic is incredibly powerful, yet easy to apply, use, and understand.

McKenzie McCoy

COO Dakota

West Credit Union

OUR VALUES

What sets us apart

Making a good product is easy, but we go beyond that to ensure our clients are truly taken care of.

SIMPLICITY

Easy to use products streamline your day-to-day tasks

SECURITY

Industry-leading security practices ensure your data stays safe

FLEXIBILITY

We focus on solving the unique problems for each of our clients

TRANSPARENCY

Healthy relationships are built on trust, and we're an open book

EXCELLENT SERVICE

Dedicated and friendly support staff is always happy to help

INNOVATION

New features and functionality are constantly being developed and tested