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Global RADAR
Native AML, KYC and sanctions screening inside Salesforce
- Industries
- Financial ServicesHigh TechProfessional Services
- Business Need
- Admin & Developer Tools
- Requires
- Sales Cloud
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.
Highlights
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.
Provider Details
Global RADAR embeds AML, KYC, and sanctions screening directly into Salesforce, enabling real-time screening of Accounts, Contacts, and Leads against 1,400+ global watchlists on record save. PEP and adverse media alerts appear within the record, risk scores are written back, and Cases are automatically created for full audit trails. Built natively in Lightning with no iframes, it deploys in under 30 minutes and is trusted by global organizations since 2007. Highlights - Real-time screening against OFAC, UN, EU, HMT, and 1,400+ lists with advanced matching to reduce false positives. - Embedded compliance insights including PEP, adverse media, risk scoring, and automatic Case creation. - Native Salesforce Lightning integration with flexible components and fast deployment.
Pricing Details
You must pay to use this solution. Discounts are available for nonprofits.
$99 per company per year, not per user. One license covers your entire Salesforce org. For higher screening volumes or the full Global RADAR enterprise compliance platform, contact info@globalradar.com or call +1 877 265 7475.
Default Plan
$99 USD/company/year