Solutions / Regulatory Reporting
Organize AML evidence so reporting is not a scramble
Use Checklynx to keep decisions, case notes, screening evidence, timelines, and reviewer actions organized for governance, audit, and regulatory reporting workflows.
Commercial workflow
What this solution is for
Use Checklynx to keep decisions, case notes, screening evidence, timelines, and reviewer actions organized for governance, audit, and regulatory reporting workflows.
Connect screening runs, case actions, notes, attachments, and decisions into a timeline that can be reviewed later.
Avoid rebuilding reports from screenshots, spreadsheets, and disconnected analyst notes.
Help MLRO, audit, and management teams understand how alerts were handled and why decisions were made.
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 keep decisions, case notes, screening evidence, timelines, and reviewer actions organized for governance, audit, and regulatory reporting workflows.
| Stage | Enterprise context | Outcome |
|---|---|---|
| Collect activity | Screening, cases, notes, attachments, decisions | Reporting inputs. |
| Structure evidence | Timeline, source context, ownership | Governance view. |
| Review internally | MLRO, audit, management, compliance QA | Validated record. |
| Respond externally | Regulator questions, partner reviews, audits | Defensible pack. |
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.