Solutions / Transaction Screening
Screen payments and counterparties before value moves
Connect Checklynx to payment, payout, transfer, remittance, wallet, and counterparty events so risky activity can be held, reviewed, or cleared before exposure is created.
Commercial workflow
What this solution is for
Connect Checklynx to payment, payout, transfer, remittance, wallet, and counterparty events so risky activity can be held, reviewed, or cleared before exposure is created.
Screen counterparties, beneficiaries, senders, receivers, wallets, and relevant transaction context before the workflow completes.
Return structured results that can hold a payment, continue a low-risk flow, or create an analyst review task.
Attach screening inputs, matched sources, timestamps, and review outcomes to the transaction history.
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.
Connect Checklynx to payment, payout, transfer, remittance, wallet, and counterparty events so risky activity can be held, reviewed, or cleared before exposure is created.
| Stage | Enterprise context | Outcome |
|---|---|---|
| Payment initiation | Checkout, payout, transfer, remittance, wallet event | Screen parties and context before release. |
| Risk response | Results, match profiles, source types, identifiers | Route the payment to clear, hold, or review. |
| Compliance review | Case queue, analyst notes, escalation | Resolve potential matches with evidence attached. |
| Audit trail | Request, response, decision, timestamps | Reconstruct what happened if challenged. |
Operational handoff
Connect transaction decisions to cases and webhooks
Transaction screening is most useful when the result changes what the business system does next. Checklynx connects the screening result to case management and webhook updates so payment, product, and compliance teams stay aligned.
When a transaction or counterparty needs review, the result can become an owned case with hit context, notes, timeline activity, attachments, escalation, and final disposition. Compliance teams review the evidence while the payment workflow remains held or controlled.
Use webhooks to notify downstream systems when screening events, review outcomes, or case status changes need to update payment holds, customer records, operational dashboards, or audit workflows.
| Trigger | Handoff | Business outcome |
|---|---|---|
| Potential match | Create or update a case | Analyst owns review with evidence attached. |
| Review outcome | Send event through webhook handoff | Payment or product workflow can clear, hold, or escalate. |
| Case status change | Notify operational systems | Dashboards and records stay aligned with compliance work. |
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.