Make reporting traceable
Connect screening runs, case actions, notes, attachments, and decisions into a timeline that can be reviewed later.
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.
01Cases
02Decisions
03Evidence
04Report pack
Regulatory ReportingOrganize 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.
TimelinePreserve review history
EvidenceKeep source-backed context
GovernanceSupport oversight questions
ExportsPrepare reporting packs
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.
Reduce manual evidence collection
Avoid rebuilding reports from screenshots, spreadsheets, and disconnected analyst notes.
Support governance reviews
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.
| 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. |