AgentExchange

Help & Support

Elevate Your Agents with AgentExchange Solutions
Easily enhance Agentforce with pre-built AI solutions from AgentExchange. Browse, install, and deploy agents, actions, and apps directly into your environment. Tell Me More

Have Questions?

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

Protect your organization from potential threats and legal pitfalls

Overview

Built in partnership with LCGI, CrimeGuard revolutionises KYC compliance by integrating real-time screening of corporate and individual names, phone numbers, email addresses, IDs and business documents against 230+ sources - continuously updated.

1 of 7

  • 🌍 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.

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.

Categories

Business Needs
Sales
Customer Service
Finance
Industries
Financial Services
Healthcare & Life Sciences
Retail
Features
No Limits
This product's apps, tabs, and objects don't count against your Salesforce org limits. Learn More in Help
Lightning Ready
Optimized for Salesforce orgs that use Lightning Ready.
Multiple Currencies
Supports Salesforce orgs that use Multiple Currencies.
Managed Package
This product is installed in your Salesforce org as a managed package and receives automatic upgrades.
Lightning App Builder
Ready to use in the Salesforce Lightning App Builder.
No Limits
Lightning Ready
Multiple Currencies
Managed Package
Lightning App Builder