Customer Risk Screener integrates World-Check One Risk Intelligence data directly into Salesforce. This tool uses the award-winning World-Check One application to screen entities, individuals, and vessels for financial crime, bribery, and corruption risks. By leveraging World-Check Risk Intelligence data, Customer Risk Screener allows for a targeted approach to Know Your Customer (KYC) verification and third-party screening.

Key Benefits:

• Seamless Integration: Embed and automate customer and third-party risk screening checks into your existing Salesforce onboarding and monitoring workflows using ‘clicks not code’. This simplifies your daily customer onboarding and monitoring decisions, helping you meet your due diligence obligations within Salesforce.
• Regulatory Compliance: Accelerate and simplify compliance with anti-money laundering (AML) and countering the financing of terrorism (CFT) regulations. The tool enables detailed screening and monitoring of politically exposed persons (PEPs) and high-risk individuals and entities.

Features:

• Control and Automation: Use Salesforce ‘clicks not code’ to leverage Flows or Apex, automating which records to screen at the most appropriate point in your process.
• Case Management: Collaborate on cases directly within Salesforce when investigating risks. Ensure all decisions and discussions are captured in an audit trail that is both visible and reportable.
• Minimized False Positives: Reduce false positives by using multiple secondary identifiers (e.g. date of birth, nationality, country of registration) combined with configurable name-matching algorithms and filtering technology powered by World-Check One.
• Precision and Focus: Focus on the information that matters. World-Check One allows for greater customization and control at the name-matching level, enabling screening against specific lists or datasets tailored to your risk requirements.
• Audit Trail Capabilities: Full auditing capability with date-stamped actions for all users and administrators involved in the match remediation process, visible and reportable in Salesforce.
• Salesforce Reporting: Utilize standard Salesforce Reports and Dashboards to easily track what has been screened, where action is required, and where risks are present.
• Lightning Compatibility: Fully compatible with Salesforce Lightning, supporting screening for both custom and standard fields and objects.