Checklynx brings sanctions screening, ongoing monitoring and compliance case management to your HubSpot contacts and companies. Automate checks when new records are created, monitor changing risk and route review alerts back to the CRM records your team already uses.

Assess sanctions, PEP and adverse-media exposure for customers and counterparties. Go beyond direct sanctions-list matches to identify indirect exposure through ownership links, including entities that may be restricted despite not appearing directly on a sanctions list.

With Checklynx, you can:

• Automate screening: Screen new contacts and companies using your chosen screening profiles.

• Organize customers into cohorts: Group customers and apply shared monitoring or scheduled-screening policies.

• Monitor changing risk: Continue screening beyond onboarding and receive alerts when monitoring raises a case requiring review.

• See results in HubSpot: View findings, monitoring status and linked case information on Contact and Company records.

• Manage investigations: Open Checklynx to review evidence, assess potential matches and record case decisions.

• Build workflow automation: Create or update linked customers, assign cohorts and request checks through HubSpot workflows.

• Manage the customer lifecycle: Keep linked CRM record deletion and restoration aligned with Checklynx monitoring and retention processes.

HubSpot remains your CRM. Checklynx maintains the screening evidence, compliance cases, review decisions and audit history. Potential matches require investigation and are not confirmed identity matches or guarantees of compliance.