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

🌍 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.