Help & Support
Elevate Your Agents with AgentExchange Solutions
Have Questions?
CrimeGuard KYC Due Dilligence & Advanced Screening (230+ Global Sources)
Protect your organization from potential threats and legal pitfalls
- Industries
- Financial ServicesHealthcare & Life SciencesRetail
- Business Need
- SalesCustomer ServiceFinance
- Requires
- Sales Cloud
- Compatible With
- Sales Cloud
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.
Compatibility
- RequiresThis solution requires these products in order to work. Before you implement the solution, check that you have these products.
- Sales Cloud
- Compatible WithThis solution is tested to work with and extends the value of these products, but doesn't require them.
- Sales Cloud
- Salesforce Editions
- ProfessionalEnterpriseUnlimitedDeveloperEssentials
App Details
- Version
- CrimeGuard/Release 1.20 1.20.0
- Listed On
- 11/07/2024
- Latest Release
- 11/07/2024
- Supported FeaturesNo LimitsThis product's apps, tabs, and objects don't count against your Salesforce org limits. Learn More in HelpLightning ReadyOptimized for Salesforce orgs that use Lightning Ready.Multiple CurrenciesSupports Salesforce orgs that use Multiple Currencies.Managed PackageThis product is installed in your Salesforce org as a managed package and receives automatic upgrades.Lightning App BuilderReady to use in the Salesforce Lightning App Builder.
- No LimitsLightning ReadyMultiple CurrenciesManaged PackageLightning App Builder
- Package ContentsIf this app is a managed package, the custom apps, tabs, and objects that it contains don't count against your Salesforce allocations. If this app is not a managed package, allocations apply. Learn More in Help
- Custom Objects: 4Custom Tabs: 0Custom Apps: 0
- Lightning Components
- Global: 1App Builder: 0Community Builder: 0
- Languages
- English
Security
Additional Details
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.