AML screening in your Salesforce CRM

We use RiskScreen everyday to screen our customers. API integration was straightforward and our usage is growing every quarter. Their customer support is very responsive and knowledgable. I recommend this product.

product manager | fintech business

RiskScreen in Salesforce

api

Reduce friction by automatically screening your leads and customers in Salesforce

adverse media

Use RiskScreen’s dashboards and workflow to allocate and handle potential matches

meta-filter

Consolidate your system stack and save on tech support costs by eliminating your stand-alone screening systems

EDD report

Reduce false positive matches by up to 95% using RiskScreen’s proprietary 3D risk-based approach

peps

World-leading Dow Jones sanctions, PEP and watchlist data

trust

Improve AML risk governance through full audit capture and comprehensive MI reporting

Seamless integration
with your CRM

Our API technology permits full headless integration of the RiskScreen service with your core platform. That’s why we were the first screening provider anywhere to be invited to build integration with Salesforce.

See how seamless screening can be

Other RiskScreen screening modules
RiskScreen Core | RiskScreen Batch

Any screening technology is only as good as its underlying data. That’s why work to find the best providers, ensuring you get screening matches you can trust.

Resources

The latest news, commentary and events from RiskScreen. For industry insight, visit our AML insight hub, KYC360.

Used by over 30,000 compliance professionals for AML news & analysis. Free CPD wallet.

Company

RiskScreen was founded by experts in financial crime. It’s because of this unrivalled subject matter expertise that companies choose to partner with us.