Solutions / KYB and KYC Onboarding
Screen customers, UBOs, and risk before activation
Use Checklynx for KYC, KYB, customer risk assessment, UBO review, 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, customer risk assessment, UBO review, 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.
Use customer segment, country risk, sanctions, PEP exposure, thresholds, factor weights, and risk bands to classify onboarding risk.
Connect UBOs, controllers, directors, signatories, and ownership chains to the customer record before review.
Attach screening evidence, CRA snapshots, profile versions, timestamps, notes, 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, customer risk assessment, UBO review, 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. |
| Ownership context | UBOs, directors, controllers, signatories, and related parties | Due diligence record. |
| Risk assessment | Country risk, customer segment, sanctions, and PEP exposure | CRA outcome. |
| Decision route | Approve, hold, request EDD, reject, or escalate | Onboarding outcome. |
| Evidence retained | Inputs, matches, CRA snapshot, notes, versions, timestamps | Customer record. |
How does this improve onboarding decisions?
It gives onboarding teams a single risk view before activation. KYC, KYB, ownership context, screening results, customer risk assessment, analyst notes, and evidence are connected, so clean customers can move faster while higher-risk relationships are routed to review with a clear reason.
Why combine ownership, screening, and CRA?
Customer risk rarely comes from one field. A company may look acceptable until ownership, related parties, jurisdiction, sanctions exposure, PEP exposure, or customer segment are reviewed together. Combining those signals gives compliance teams a more complete basis for approving, holding, escalating, or rejecting the relationship.
Can risk decisions be explained later?
Yes. Checklynx keeps the inputs and rationale close to the customer record: CRA snapshots, profile versions, screening evidence, ownership context, timestamps, notes, and review decisions. That makes the onboarding outcome easier to reconstruct for audit, governance, banking-partner review, or internal QA.