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CrimeGuard KYC Due Dilligence & Advanced Screening (230+ Global Sources)
Protect your organization from potential threats and legal pitfalls
$199 Â USD/company/month
- 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.
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