How a Remittance Provider Replaced Its Screening Platform
How a Spain-based remittance provider moved two screening workflows to Checklynx and reported less false-positive review time and lower platform cost.
Checklynx in practice
Real customer workflows for screening, onboarding and compliance operations.
How a Brazilian Gaming Operator Proves Checks Before Play
How a Brazilian gaming operator uses Checklynx, integrated identity verification and SIGAP checks to prove onboarding checks happened before play.
How a Parts Supplier Reduced Repeat Sanctions Alert Work
How a parts supplier uses quarterly Excel and CSV screening, stable customer IDs, persistent cases and ownership mapping to reduce repeated review work.
How CashDirector Reduced Compliance Review Time by 30–40%
How CashDirector uses Checklynx for onboarding, continuous sanctions monitoring and auditable compliance review, with approximately 30–40% less review time reported.
How Shopware Reduced Monthly Screening Review Time by 20%
How Shopware moved from spreadsheet-based batch screening to synchronized customer records, HubSpot automation, API screening and ongoing monitoring with Checklynx.