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.
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.
Bring list screening, review, monitoring, and evidence into a consistent operating model.
Give reviewers grouped profiles and context so they can focus on actionable risk instead of rebuilding evidence.
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.
Use Checklynx to support AML programs that need list screening, adverse context, alert review, ongoing monitoring, and defensible evidence across customers and counterparties.
| 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. |
What problem does this solve?
It turns a compliance requirement into an operational workflow: a business event triggers screening or review, the result is routed to the right team, and the evidence is preserved for governance.
Where does it integrate?
Typical integration points include onboarding systems, CRM, payment systems, customer records, case queues, batch operations, webhooks, and audit workflows.
Does this automate the compliance decision?
No. The workflow provides structured screening context and routing support while compliance policy and final review decisions remain under your team's control.