Unify fragmented controls
Bring list screening, review, monitoring, and evidence into a consistent operating model.
Solutions / AML Compliance
Run screening, review, monitoring, and evidence as one AML control
Use Checklynx to support AML programs that need list screening, adverse context, alert review, ongoing monitoring, and defensible evidence across customers and counterparties.
01Onboard
02Screen
03Review
04Monitor
AML ComplianceRun screening, review, monitoring, and evidence as one AML control
Use Checklynx to support AML programs that need list screening, adverse context, alert review, ongoing monitoring, and defensible evidence across customers and counterparties.
CoverageSanctions, PEP, wanted, adverse media
WorkflowScreening to case review
MonitoringKeep risk current
AuditEvidence for governance
Commercial workflow
What this solution is for
Use Checklynx to support AML programs that need list screening, adverse context, alert review, ongoing monitoring, and defensible evidence across customers and counterparties.
Improve analyst efficiency
Give reviewers grouped profiles and context so they can focus on actionable risk instead of rebuilding evidence.
Support regulated workflows
Preserve the history needed for internal audit, regulator questions, and compliance governance.
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 |
|---|---|---|
| Identify risk | Customer, counterparty, transaction, or profile event | Screening trigger. |
| Screen sources | Sanctions, PEP, wanted, adverse media | Risk context. |
| Review alerts | Case queues, notes, escalation | Compliance decision. |
| Evidence outcome | Timeline, source context, reviewer action | Audit-ready record. |