AML Screening and Compliance Solutions

Use the screening portal for direct analyst searches, CSV batch screening for a defined population, and the real-time API for stable product or operational events. Transaction screening, onboarding, monitoring, and cases add specialist controls around those access methods.

Yes. Checklynx can keep the supplied subject, source-backed result, reviewer outcome, case history, and later monitoring events connected. Each workflow still keeps its own trigger, policy, and accountable decision owner.

No. Checklynx prepares screening results, matching context, workflow signals, and retained evidence. Authorised people apply the organisation's policy and remain responsible for approval, escalation, enhanced due diligence, rejection, reporting, or other consequential decisions.

Yes. Teams can begin with browser-based portal checks or controlled CSV files, then connect repeatable events through APIs and webhooks as the operating process matures.