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. |
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.