Catch risk before activation
Screen individuals, companies, directors, owners, sellers, beneficiaries, and counterparties before access is granted.
Solutions / KYB and KYC Onboarding
Screen customers before approval without slowing every onboarding flow
Use Checklynx during KYC, KYB, account opening, seller approval, and beneficiary setup to identify risk early and route only the right records to review.
01Applicant
02Screening
03Review policy
04Approve or hold
KYB and KYC OnboardingScreen customers before approval without slowing every onboarding flow
Use Checklynx during KYC, KYB, account opening, seller approval, and beneficiary setup to identify risk early and route only the right records to review.
Pre-approvalCheck before activation
KYC/KYBPeople and businesses
RoutingClear low-risk records faster
EDDEscalate potential risk
Commercial workflow
What this solution is for
Use Checklynx during KYC, KYB, account opening, seller approval, and beneficiary setup to identify risk early and route only the right records to review.
Reduce unnecessary friction
Use structured responses to clear low-risk applicants while sending potential matches to review.
Keep onboarding defensible
Attach screening evidence and reviewer decisions to the customer record from day one.
Workflow map
How the solution fits into enterprise operations
The page describes the integration point, the operational handoff, and the evidence trail that teams need when screening becomes part of a regulated workflow.
| Stage | Enterprise context | Outcome |
|---|---|---|
| Application submitted | Person, business, owner, beneficiary, or seller | Onboarding event. |
| Screening run | Sanctions, PEP, wanted, adverse context | Risk response. |
| Decision route | Approve, hold, request EDD, reject, or escalate | Onboarding outcome. |
| Evidence retained | Inputs, matches, notes, timestamps | Customer record. |