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. |
Where does this create business value?
It turns a compliance obligation into a controlled operating workflow. Instead of teams moving between spreadsheets, ad hoc searches, screenshots, and disconnected notes, the business event, screening result, review owner, decision rationale, and evidence trail stay connected.
How does this fit into existing operations?
Most teams start where the risk enters the business: onboarding, customer updates, payments, periodic reviews, case queues, or batch remediation. Checklynx can support lighter portal or CSV workflows first, then move repeatable paths into APIs and webhooks when the process is ready.
Who remains accountable for the final decision?
Checklynx structures the evidence, routing, review context, timestamps, and decision record. It does not remove compliance accountability: policy interpretation, escalation, and final approval or rejection remain with the customer’s compliance team.