World-Check Customer Risk Screener

Customer Risk Screener provides access to World-Check One Risk Intelligence data from within Salesforce.

World-Check Risk Intelligence simplifies screening in relation to anti-money laundering (AML), sanctions and countering the financing of terrorism (CFT), enables detailed monitoring of Politically Exposed Person (PEP) relationships and networks, and can be customized to identify a variety of specific third-party risks.

The integration of Salesforce with the World-Check Risk Intelligence data enables you to:

  • Automated screening of your Salesforce data
  • Advanced name-matching algorithms
  • Secondary matching
  • Fewer false positives
  • Ongoing rescreening
  • Full audit trail

Use the power of Salesforce

Compatible with Lightning and Classic, automate the screening and rescreening of records from within Salesforce standard or custom objects using "clicks not code".  Leverage Flows or Apex to build seamless automations and ensure you are meeting your company's compliance obligations.