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Thomson Reuters CLEAR Criminal Checker for Salesforce background checks

By Cloud Maven, Inc

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

Free  

Never requires payment

Try It
Industries
Financial Services
Government
Professional Services
Business Need
Sales
Productivity
Finance
Requires
Sales Cloud
Service Cloud
Financial Services Cloud
Compatible With
Sales Cloud
Service Cloud
Financial Services Cloud

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.

Highlights

✔️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 info 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.

Provider Details

Cloud Maven, Inc
Delaware, United States
Founded
2018
Website
Email
Phone
+1 (740) 470-0000

Cloud Maven, Inc. helps businesses work smarter in their Salesforce environment by replacing various disconnected tools they use with a single connected ecosystem. Our Salesforce-native solutions handle onboarding, lending, credit reports, criminal checks, identity verification, document generation and insights, communications, and data syncing, all built to deliver increased speed, control and accuracy. Every solution is ready to be deployed and developed to seamlessly fit into your existing Salesforce environment. With over 175 integrations to credit bureaus, payment gateways, and compliance systems, your team gains real-time visibility & confidence in every transaction. Trusted by hundreds of businesses, we transform everyday Salesforce processes into streamlined, compliant & intelligent experiences that grow with your business. Enhance your Salesforce ecosystem with our modular plugins: Decision Rule Engine | Credit Checker | Plaid Bank Connect | KYC/KYB Verification | Sanction and OFAC Checker | Loan Origination | Syndication | Document Insight | SMS & Fax Hub | Secure Email | SOS Verification | QuickBooks Connect | Payment Connect | AWS Connect | IRS Verification

Pricing Details

Free

You can fully use this solution without payment.

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