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Global RADAR

Native AML, KYC and sanctions screening inside Salesforce

Overview

Native AML, KYC, and sanctions screening inside Salesforce. Screen Accounts, Contacts, and Leads against OFAC, UN, EU, HMT, and 1,400+ watch lists on record save, with PEP and adverse media flags, risk scores, and an examiner-ready audit trail.

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  • Real-time screening on records saved. Check individuals and entities against OFAC SDN, UN, EU, HMT, and 1,400+ sanctions, PEP, and internal watch lists, with exact, fuzzy, and variation matching to reduce false positives.

  • Compliance context on the record. PEP and adverse media flags from 35,000+ global sources surface on Contact records, risk scores write back to Salesforce fields, and every positive match auto-creates a Case for an examiner-ready audit trail.

  • Native Lightning build. Use the pre-built component or add individual fields to dynamic pages. No iframes, no new logins for your front office, installs in under 30 minutes on Professional, Enterprise, and Unlimited editions.

  • Know who you are really doing business with. Map beneficial ownership and verify 250 million business entities against official company filings from government registries worldwide, before you open the account.

  • Adverse media that goes beyond headlines. More than 5 million media pages analyzed daily across 35,000+ global sources, sorted by risk stage, age, and crime, so your analysts review what matters first.

  • Built by former BSA Officers, supported by compliance people. The in-app Client Portal provides self-help, training, and technical documentation, plus a US support line. Trusted by banks, credit unions, FinTechs, MSBs, and insurers since 2007.

Prevent fines and cut review time without leaving Salesforce. Global RADAR brings AML, KYC, and sanctions screening into the CRM your team already uses. Screen Accounts, Contacts, and Leads against OFAC, UN, EU, HMT, and 1,400+ global watch lists in real time, on record save. PEP and adverse media flags from 35,000+ sources surface directly on the record, a risk score is written back to Salesforce, and a Case is auto-created for every positive match, giving you the audit trail examiners expect. Exact, fuzzy, and variation matching reduces false positives. Beneficial ownership visibility before you start a relationship gives you deeper insight into connections, with full transparency on every screening decision. The platform draws on one of the largest databases of high-risk entities linked to money laundering, sanctions evasion, arms proliferation, and other financial crimes, refreshed in real time. Built with native Lightning components, no iframes, and installed in under 30 minutes. Use the pre-built component or add individual fields to dynamic pages. No new logins for your front office. Global RADAR was built by former BSA Officers and has been trusted since 2007.

Categories

Business Needs
Admin & Developer Tools
Industries
Financial Services
High Tech
Professional Services
Personas
Business Operations Manager
Data Analyst
Executive
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.
Community Builder
Ready to use in the Salesforce Community Builder.
Managed Package
This product is installed in your Salesforce org as a managed package and receives automatic upgrades.
No Limits
Lightning Ready
Community Builder
Managed Package