Trigger screening from business events
Call screening from onboarding, payment, customer update, or monitoring workflows so checks happen at the point of risk.
Solutions / Integrations
Bring AML screening into the systems your teams already use
Trigger checks from onboarding, payment, customer, and operations systems, import customer populations when a file workflow is the right fit, and send decisions back through cases, evidence, and webhook events.
OnboardingNew customer submitted
PaymentsCounterparty or transfer event
OperationsCSV, cohort, or back-book import
Checklynx integration layerScreening, routing, evidence
API requestScreen at the business event
Import workflowScreen customer populations in batches
Review controlCreate cases when policy needs a decision
Case queuePotential matches assigned
Webhook eventOutcome sent downstream
Audit evidenceDecision trail preserved
APITrigger checks from product events
ImportsScreen customer populations in batches
WebhooksSend outcomes to downstream systems
CasesKeep review decisions controlled
Integration paths
Start simple, then automate the flows that matter
Compliance integration should not require a platform migration. Connect the first operational handoff, prove the control, and move higher-volume workflows into API and webhook automation when the process is ready.
Import operational populations
Use file and cohort workflows for customer bases, remediation projects, periodic reviews, or teams that are not ready for a full API rollout.
Return decisions where work continues
Route potential matches into cases, preserve evidence, and notify downstream systems when review outcomes are ready.
Integration model
From business event to compliance outcome
Checklynx sits between the systems that generate risk signals and the teams that own compliance judgment. Each integration path keeps the trigger, screening response, decision, and evidence traceable.
| Stage | Enterprise context | Outcome |
|---|---|---|
| Business event | Onboarding, customer update, payment, monitoring cycle | Screening request or import job |
| Ingestion path | API request, CSV import, cohort import, portal run | Controlled entry point |
| Screening and routing | Screening profile, policy, case creation, reviewer queue | Structured compliance response |
| Decision handoff | Case outcome, false positive, escalation, resolution note | Owned review result |
| System update | Webhook event, status update, evidence record | Downstream systems aligned |
Why teams choose it
Practical integration without losing compliance control
The commercial value is not just connectivity. It is a controlled handoff where business systems can move quickly while compliance keeps ownership of policy, review, and evidence.
Phased rollout
Begin with CSV, cohort, or portal workflows and move repeatable, high-volume paths into API automation over time.
Signed event delivery
Use webhook events for case and screening outcomes so downstream systems can react without polling for every change.
Clear ownership boundaries
Product systems trigger the check, Checklynx screens and routes it, and compliance teams decide the outcome.
Evidence by design
Keep requests, results, case decisions, reviewer rationale, and delivery context connected for audit and governance.
| Trigger | Handoff | Business outcome |
|---|---|---|
| Onboarding or customer update | API-triggered screening | Risk checked before the business process moves forward |
| Back-book or remediation batch | CSV or cohort import | Large customer groups screened without manual copy-paste work |
| Potential match found | Case creation and reviewer assignment | Compliance owns the decision and rationale |
| Decision completed | Webhook or status handoff | Business systems receive the outcome they need to continue |