Criminal Checker

Fast, Accurate Background Intelligence Inside Salesforce

Criminal Checker, powered by Thomson Reuters CLEAR, delivers fast, reliable criminal background check results and KYC/KYB/AML screening within your Salesforce ecosystem. You can validate identities, uncover risks, and streamline customer onboarding with automated searches across criminal records, UCC filings, sanctions, and more.

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Spot Red Flags Before They Slow You Down

Criminal Checker makes it easy to catch issues early without jumping through hoops. With Thomson Reuters CLEAR powering the info, you get real criminal records, sanctions data, and UCC filings right inside Salesforce. It feels quick, clear, and a lot less stressful.

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Run instant criminal background check searches without extra steps

See identity and risk signals in one simple view

Keep onboarding moving with automated Salesforce background check workflows

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Know Who You’re Working With, For Real

Identity checks should be straightforward, and now they are. Criminal Checker verifies the basics (and the important stuff) using Thomson Reuters CLEAR Salesforce data. No guessing, no back-and-forth. You get the truth upfront.

Automated ID checks powered by the Know Your Customer Salesforce workflow

Reduce fraud by pulling verified, accurate data

Start reviews faster with instant CLEAR-based validation

Onboard Faster Without the Annoying Bottlenecks

Nothing kills momentum like waiting on manual checks. Criminal Checker cuts that delay by automatically pulling risk info, business details, and background data using CLEAR integration for Salesforce. Your team keeps moving instead of waiting.

Real-time risk searches built into Salesforce

Quick business lookups and ownership insights

Fewer delays and less manual work during onboarding

Let the System Keep Watch for You

You don’t have time to constantly recheck people or companies, so Criminal Checker does it automatically. With Clear Thomson Reuters data flowing in, you’ll know right away if something important changes.

Ongoing KYC/KYB monitoring with CLEAR data

Automatic case creation when something serious pops up

Alerts for new criminal records, sanctions hits, or other risk changes

Keep Everything Together Instead of Everywhere

No more digging through folders, emails, or random tools. Criminal Checker keeps reports, alerts, and history in one clean place inside Salesforce, backed by Thomson Reuters CLEAR.

Store full reports, PDFs, and criminal background check details on the record

Review public records and UCC filings checks in Salesforce, all pulled in automatically

Build a clean audit trail without chasing files

The Numbers That Change Everything

Cuts Review Time by 48%

Teams complete KYC and criminal background check reviews almost twice as fast thanks to instant CLEAR-powered results, automated routing, and no more jumping between systems.

Reduces Manual Data Entry by 91%

With identity, risk, and UCC filings data auto-filled into Salesforce, users barely touch spreadsheets, freeing hours each week for real case work.

Finds Hidden Risk Earlier

Continuous CLEAR monitoring flags new alerts, sanctions hits, and criminal activity long before manual checks would, giving teams a safer head start.

Improves Onboarding Throughput by 37%

Automated Salesforce background check workflows mean fewer stalls, fewer rechecks, and faster approvals, letting teams onboard more customers without adding staff.

More Reasons Criminal Checker Stands Out

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Built for Real Compliance Teams

Designed with input from risk and compliance users, Criminal Checker fits the way teams actually work, with CLEAR-powered data that supports KYC, audits, and day-to-day decisions.

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No More Guessing, Just Clear Evidence

Every search includes real documents, context, and source details from Thomson Reuters CLEAR, so teams can trust what they see instead of relying on incomplete or outdated info.

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Works the Same at Any Scale

Whether you are checking one record or thousands, Criminal Checker stays fast and reliable with CLEAR integration for Salesforce powering searches behind the scenes.

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Set Up in Hours, Not Weeks

No complicated builds or messy integrations. Criminal Checker plugs into Salesforce quickly, letting your team start running criminal background check workflows right away.

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Designed for Zero Data Leakage

All searches and files stay inside Salesforce, paired with Thomson Reuters CLEAR APIs, so your compliance and identity data never leaves your secure environment.

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Easy for Anyone on Your Team to Use

From agents to analysts, every step feels simple: run checks, read results, and act on alerts without learning a new system or switching tools.

Built for Real Compliance Teams

Designed with input from risk and compliance users, Criminal Checker fits the way teams actually work, with CLEAR-powered data that supports KYC, audits, and day-to-day decisions.

Set Up in Hours, Not Weeks

No complicated builds or messy integrations. Criminal Checker plugs into Salesforce quickly, letting your team start running criminal background check workflows right away.

No More Guessing, Just Clear Evidence

Every search includes real documents, context, and source details from Thomson Reuters CLEAR, so teams can trust what they see instead of relying on incomplete or outdated info.

Designed for Zero Data Leakage

All searches and files stay inside Salesforce, paired with Thomson Reuters CLEAR APIs, so your compliance and identity data never leaves your secure environment.

Works the Same at Any Scale

Whether you are checking one record or thousands, Criminal Checker stays fast and reliable with CLEAR integration for Salesforce powering searches behind the scenes.

Easy for Anyone on Your Team to Use

From agents to analysts, every step feels simple: run checks, read results, and act on alerts without learning a new system or switching tools.

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Frequently Asked Questions

Which criminal databases are included?

Criminal Checker searches across national, state, and county-level criminal databases, including court records, public filings, and law enforcement data. With the Thomson Reuters CLEAR integration, Criminal Checker has comprehensive coverage and guarantees each and every background check run in Salesforce includes accurate, verified and up-to-date information for both individuals and businesses.

How quickly can background screening be completed?

Background screenings are performed in real time and typically complete in a matter of seconds after submission. Criminal Checker uses automated workflows in Salesforce to perform a real time lookup of criminal, legal and public record data. This way compliance teams are able to evaluate their risk much faster and more efficiently without manual research or switching between systems.

Is the screening compliant with regulations?

Yes. Criminal Checker complies with the Fair Credit Reporting Act (FCRA), Anti Money Laundering (AML) and data privacy regulations and maintains a complete audit trail within Salesforce. Every background check, KYC, KYB and risk verification complies with all applicable laws and regulations, protecting your organization from non-compliance and maintaining the highest levels of transparency and data security.

Does it work with existing Salesforce workflows?

Yes, Criminal Checker is 100% native to Salesforce, so it integrates easily into your current workflows, approval processes, and automation triggers. You can embed criminal background checks, KYC, KYB and UCC verifications directly into your customer onboarding Salesforce, lending or compliance workflows without using external portals or tools.

What happens if criminal records are found?

If potential matches are identified, Criminal Checker provides detailed record information, risk scores, and compliance insight directly in Salesforce. Also, Criminal Checker provides automated alert and case creation functionality to help your team quickly review, document and take action, thus, consistently evaluating due diligence and adhering to regulatory requirements across every customer or partner record.