Solutions / KYB and KYC Onboarding
Screen customers before they are onboarded
Use Checklynx for KYC, KYB, account opening, seller approval, and beneficiary setup to catch risk before activation and route only the cases that need review.
Commercial workflow
What this solution is for
Use Checklynx for KYC, KYB, account opening, seller approval, and beneficiary setup to catch risk before activation and route only the cases that need review.
Screen individuals, companies, directors, owners, sellers, beneficiaries, and counterparties before access is granted.
Clear low-risk customers faster and send only relevant matches to review.
Attach screening evidence and review decisions to the customer record from day one.
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 for KYC, KYB, account opening, seller approval, and beneficiary setup to catch risk before activation and route only the cases that need review.
| Stage | Enterprise context | Outcome |
|---|---|---|
| Application submitted | Person, business, owner, beneficiary, or seller | Onboarding event. |
| Screening run | Sanctions, PEP, wanted, adverse context | Risk response. |
| Decision route | Approve, hold, request EDD, reject, or escalate | Onboarding outcome. |
| Evidence retained | Inputs, matches, notes, timestamps | Customer 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.