Watchlist Scanning

All Industries

Mitigate risk and stay compliant by performing automated and ad hoc scans against OFAC and other sanctions lists.

Schedule Demo

Overview

Quick Scan

*Starting at

$115

per month

Enroll Now

Quick Scan features:

Scan individual names in real time
Connect to our OFAC Restful API for up-to-date records
Adjust scan sensitivity levels to avoid poor matches
Customize the purpose of each scan for easy tracking
Generate reports and audit logs for every scan

File Scan

*Starting at

$175

per month

Enroll Now

All Quick Scan features, plus:

Scan many names at once
Set up automated FTP transfer or upload CSV files
Real-time mapping only scans the required fields
Save file mapping templates to easily reuse them

Database Scan

*Starting at

$350

per month

Enroll Now

All File Scan features, plus:

Scan entire databases at once
Automated secure FTP transfer for database records
Schedule automatic daily, weekly, or monthly scans
Prevent repeat matches with Smart Scan Technology
Create Exclusion Lists to flag specific information

*Starting price includes up to 5 end users and 5,000 monthly scans.

Enrollment is Fast and Easy

Step 1

Contact to review service agreement.

503.446.5977

sales@paylynxs.com

Step 2

Complete online enrollment after signing your service agreement.

Step 3

Want to see SimpliRisk in action? Schedule a Demo

Benefits

No Unnecessary Work

Leverage Smart Scan Technology and customizable settings to avoid poor or duplicate matches.

Up-to-Date Information

Scan results are always current thanks to automatic updates from our OFAC Restful API.

Flexible Scanning

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

What Our Clients Have to Say

SimpliRisk is reliable, intuitive, and responsive in managing our credit union’s transaction risk and BSA requirements.

Sherrie Johnson VP Compliance & Risk Management ◦ American United Federal Credit Union

Upcoming Webinars

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Your All-in-One Compliance Solution: Spotlight on SimpliRisk

February 11, 2026

9:30 - 10:00 AM Pacific

That’s why credit unions and banks are choosing SimpliRisk, the most user-friendly compliance platform on the market. SimpliRisk centralizes key...

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Redefining Fraud Management with Collaborative Intelligence Powered by SimpliRisk

February 12, 2026

9:30 - 10:00 AM Pacific

Organized fraud is accelerating at a pace that outpaces traditional defenses acting quickly, targeting vulnerabilities at scale, and exploiting every...

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Struggling with BSA/AML Compliance? See How SimpliRisk Helps.

February 18, 2026

9:30 - 10:00 AM Pacific

Discover how SimpliRisk can help you supercharge your compliance program with smarter alerts, faster decisioning, and modern workflows that keep...

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SimpliRisk: Comprehensive Fraud Management

February 19, 2026

9:30 - 10:00 AM Pacific

Tired of using AML systems for fraud investigations? Discover a better way forward with SimpliRisk. Tune in to learn more...

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Future-Proof BSA/AML Compliance by Leveraging Technology

February 25, 2026

9:30 - 10:00 AM Pacific

Tomorrow’s compliance challenges require today’s innovation. Our webinar will show you how technology-driven automation and collaborative intelligence can help you...

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