Stop prohibited activity earlier
Screen counterparties, beneficiaries, senders, receivers, wallets, and relevant transaction context before the workflow completes.
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.
01Payment event
02Counterparty
03Checklynx screening
04Hold or release
Transaction ScreeningScreen 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.
InlineScreen before payment release
ContextParties, wallets, and transaction fields
RoutingClear, hold, review, or escalate
EvidenceKeep screening and decision records
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.
Give operations a clear next step
Return structured results that can hold a payment, continue a low-risk flow, or create an analyst review task.
Keep a defensible payment record
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.
| 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-driven updates so payment, product, and compliance teams stay aligned.
Case management handoff
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.
Webhook-driven workflow updates
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. |