CrimeGuard KYC Due Dilligence & Advanced Screening (230+ Global Sources) logo

CrimeGuard KYC Due Dilligence & Advanced Screening (230+ Global Sources)

By CrimeGuard

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Pricing
Paid
From $199 per company per month
Listed since
2024

About CrimeGuard KYC Due Dilligence & Advanced Screening (230+ Global Sources)

Protect your organization from potential threats and legal pitfalls

CrimeGuard is a robust Salesforce app that fortifies your business against potential sanctions violations.

CrimeGuard seamlessly integrates with your Salesforce environment to provide meticulous screening against global sanctions lists, safeguarding your business from potential threats and legal pitfalls.

1. Comprehensive Data Screening

  • Corporate & Individual Names: Detect sanctioned entities and individuals.
  • Contact Information: Screen phones and emails to prevent fraudulent communications.
  • Identification Numbers: Verify passport, ID, tax codes, and business registration numbers.

2. Real-Time Integration

  • Seamless Salesforce Integration: Effortlessly incorporate CrimeGuard into your existing Salesforce records.
  • Automated Processes: Streamline compliance checks one-button click.

3. Global Sanctions Coverage

  • Up-to-Date Sanctions Lists: Access the latest international sanctions data to ensure accurate screening.
  • Multi-Jurisdictional Compliance: Navigate complex regulations across different regions with confidence.

Ensure your organization remains compliant and secure with the most advanced sanctions screening tool for Salesforce.

Highlights

  • 🌍 Comprehensive Sanctions Screening: Our Sanctions Screening tool automates searches against US OFAC, UK FCDO Sanctions List, EU Financial Sanctions Files, Interpol, World Bank, IMF, in addition to 230+ regulatory lists.
  • ⚡ Lightning-Fast Screening: Perform high-speed searches to efficiently screen multiple fields. 🤖 Sophisticated Screening Algorithms: Utilize easy-to-use sanction search algorithms and workflows for optimal performance.
  • 🔍 Unlimited Searches: Conduct unlimited searches for Individuals, Politically Exposed Persons (PEPs), and Organizations. 🔗 Seamless Integration: Link sanctions screenings directly with your Salesforce Accounts and Contacts.
  • 🔒 CrimeGuard is engineered to simplify and enhance your compliance workflows. 💡 User-Friendly Interface: Navigate effortlessly with an intuitive design that reduces training time and boosts productivity.
  • 📝 Automated Audit Trails: Maintain continuous monitoring and detailed audit logs effortlessly. 🔑 Data Storage within Salesforce: Securely save all screening data directly inside your Salesforce environment.
  • 🧩 Modular Design: Drag-and-drop the CrimeGuard App module or move it around anywhere on your screen. 💎 FREE 30-DAY TRIAL: Experience the full capabilities of CrimeGuard with our no-obligation trial period.

Screenshots

Screen Accounts (Companies, Non-Profits, Trusts, etc)

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Screen Accounts (Companies, Non-Profits, Trusts, etc)

Pricing

Paid, from $199 per company per month.

CrimeGuard KYC Due Dilligence & Advanced Screening (230+ Global Sources) plans
PlanPriceBilled
Subscription$199 per companyMonthly

Compatibility

Works with
  • Sales Cloud
Requires
  • Sales Cloud
Salesforce editions
  • Essentials
  • Professional
  • Enterprise
  • Unlimited
  • Performance
  • Developer
Lightning Experience
Supported
Salesforce mobile app
Not supported
Salesforce security review
Passed on November 6, 2024
Industries
  • Financial Services
  • Healthcare & Life Sciences
  • Retail
Languages
  • English