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Thomson Reuters CLEAR Criminal Checker for Salesforce background checks

KYC/KYB, Sanctions, PEP, Adverse Media and Continuous Monitoring via CLEAR

Overview

Bring criminal background checks, UCC filings reviews, and KYC screening directly into Salesforce using Thomson Reuters CLEAR. Automate risk searches, identify red flags early, and keep customer onboarding moving with verified data stored in one place.

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See How Thomson Reuters CLEAR Criminal Checker for Salesforce background checks Works

  • ✔️Criminal Checker Runs IDV, KYC, and AML Checks Inside Salesforce Run accurate criminal background checks using CLEAR directly within Salesforce. Ensure safer customer onboarding experience by verifying criminal records, legal issues, and risk indicator

  • ✔️Automate Salesforce KYC and KYB Onboarding Checks Automate Know Your Customer and Know Your Business checks in Salesforce. You can verify customer identity, business records, and ownership data. This reduces manual time needed to onboard new customers.

  • ✔️Screen for AML Compliance and Sanctions in Salesforce Build strong AML compliance with automated OFAC and global sanctions screening. Using Clear Thomson Reuters data, the app continuously monitors individuals as well as businesses against watchlists.

  • ✔️Unify Criminal, AML, and Sanctions Intelligence in Salesforce Bring criminal records, sanctions, AML signals, and public information into one Salesforce workflow. This provides you with clear and actionable insights without switching tools or portals.

  • ✔️Run UCC and Financial Risk Checks in the Same AML Workflow   • Automate UCC filing searches   • Identify liens, filings and financial indicators of risk You can do this as a part of same Thomson Reuters CLEAR-powered background screening workflow.

  • ✔️Monitor AML, Sanctions, and Criminal Changes with Automatic Salesforce Alerts   • Continuously monitor for changes in criminal, AML, and sanction data   • Automatic alerts when new risk appears   • Create cases in Salesforce for review and escalation

  • ✔️Secretary of State Verification for Full Entity Confidence Check a business's legal status and registration across 300+ global Jurisdictions with the Secretary of State (SOS), right alongside criminal and AML screening, all in Salesforce.

  • ✔️Protect KYC and AML Data with Encrypted Salesforce-Native Background Checks   • Run a background check workflow in Salesforce from any object   • Data remains encrypted in Salesforce   • Full audit trail for reviews related to KYC, AML, and Compliance

  • ✔️Scale KYC Screening Across Teams with CLEAR Salesforce Integration CLEAR Salesforce integration enables scalable, high-volume screening across teams and regions. Run thousands of checks per day without sacrificing performance or security.

Powered by Thomson Reuters CLEAR, Criminal Checker brings KYC, KYB, AML screening and criminal background checks right into Salesforce. All these checks are done completely as per your current workflows, without using any external portals or doing manual follow-ups. You can view criminal records, OFAC and global sanctions lists, UCC filings checks, Secretary of State verifications, and ownership data in a single place. Each result has documentation, auditing, and sourcing information to ensure compliance teams act with confidence. Criminal Checker continuously monitors for any criminal activity, AML risks, or sanctions hits which could have occurred after the initial check. Upon detecting any changes, it automatically creates a case in Salesforce for review. Criminal Checker stores all of its data encrypted and safely within Salesforce and scales easily across teams, regions, and regulatory needs. All data collected is stored safely and securely in Salesforce using encryption methods, both at rest and in transit. As such, the app’s scalable architecture allows for seamless expansion across teams, geographically dispersed locations and regulatory environments.

Categories

Business Needs
Sales
Productivity
Finance
Industries
Financial Services
Government
Professional Services
Personas
Business User
Executive
Sales Representative / Manager
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.
Person Accounts
Supports Salesforce orgs that use Person Accounts.
Salesforce Shield
Supports Salesforce orgs that use Shield.
Managed Package
This product is installed in your Salesforce org as a managed package and receives automatic upgrades.
No Limits
Lightning Ready
Multiple Currencies
Person Accounts
Salesforce Shield
Managed Package

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