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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.
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how do i get the endpoint api key ?
i want to test the app but i cant get the api keys to continue the setup
Wonderful service and a great support team!
As a good-guy/bad-guy screening tool - this is intuitive, easy to understand, simple to clear a false positive, and user friendly (both export and our regular users). The support team is helpful and responsive. As an admin, the integration and setup is quick and straightforward. You can use both the pre-built component as well as adding individual fields to dynamic pages. I am so glad we switched screening tool providers. I only wish we had done so sooner... =)