Help & Support

Elevate Your Agents with AgentExchange Solutions

Easily enhance Agentforce with pre-built AI solutions from AgentExchange. Browse, install, and deploy agents, actions, and apps directly into your environment. Tell Me More

Have Questions?

Visit Salesforce Help

Give Us Feedback

World-Check Customer Risk Screener

Easily screen your customer data and stay compliant.

Overview

Provides an easy and intuitive way to screen your customer data within Salesforce using World-Check to help you comply with KYC, AML and other screening regulations efficiently. Reducing the cost and complexity of onboarding while keeping you compliant.

See How World-Check Customer Risk Screener Works

Simplify the Screening Process: Quickly screen a record at any point in your sales process and chose how to manage the ongoing risk for that record, enabling you to turn prospects into customers quicker.
Integrated Workflow: Integrate World-Check into your existing workflow. Perform due diligence checks and ongoing screening from within your opportunity or contact list within Salesforce and keep track of risk remediation.
Greater customization and control: More precision, less noise. World-Check One enables greater customization and control at name matching level to screen against specific lists or data sets, or specific fields within those data sets.
Regulatory Compliance: Supports detailed screening and monitoring of PEPS, high risk individuals and entities. Stay compliant with regulations including countering finance of terrorism (CFT), anti-money laundering (AML) and Know Your Customer (KYC).

The World-Check Customer Risk Screener application connects your customer and third-party data from Salesforce with proprietary World-Check Risk Intelligence from LSEG; helping you to embed and automate sanctions and KYC checks into your customer on-boarding and monitoring workflows. Built for single users or large teams, the application allows you to screen and actively monitor individuals or entities; makes remediation quicker and more intelligent, and is adaptable to meet ongoing regulatory changes. World-Check is the world’s trusted and accurate source of Risk Intelligence, which uses intensive research conducted by hundreds of qualified analysts using credible sources of information delivered to your business via partners and platforms. Used by law enforcement agencies, regulators, banks and corporations globally, regionally and locally, World-Check Risk Intelligence supports your Know Your Customer and Third Party Risk compliance processes, helping you meet your regulatory obligations, make informed decisions, and help prevent your business from inadvertently being used to launder the proceeds of crime or association with corrupt business practices.