Criminal Background Checks Inside Salesforce
Fast, Accurate Background Intelligence Inside Salesforce
Criminal Checker runs criminal background checks, KYC/KYB, AML screening, and UCC filings directly inside Salesforce using Thomson Reuters CLEAR data. Compliance and onboarding teams get real-time risk intelligence on the same record they already work in, with no portal-switching required.
Criminal Checker Surfaces Criminal Records and Watchlist Matches in Salesforce
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. Review court records, watchlists, and filing data instantly so compliance and underwriting teams can make faster, more confident decisions.
Verify Background Data for Any Individual or Business Using Thomson Reuters CLEAR
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. Validate identities, addresses, aliases, and background details during onboarding or underwriting without leaving Salesforce.
Run Risk Inform on People and Businesses
The CLEAR Risk Inform scores people and businesses against fraud and synthetic-identity signals, so your team sees exactly what's driving the risk right inside Salesforce. Teams can tune thresholds to match their own risk appetite, then run automated reports or export a PDF whenever a decision needs backup. Every report auto-links to its parent record, so the full risk history stays audit-ready without extra manual work.
Continuous CLEAR Monitoring Flags New Alerts and Sanctions Hits Automatically
Screen people and businesses against sanctions and watchlists automatically. You don’t have time to constantly recheck people or companies, so Criminal Checker does it for you. Build strong AML compliance withautomated OFAC and global sanctions screening that continuously monitors individuals and businesses. With Clear Thomson Reuters data flowing in, you’ll know right away if something important changes.
Screen Individuals and Businesses for Adverse Media and Get Real Time Alerts
Instead of one-time checks that go stale, Criminal Checker keeps watching for negative news and reputational red flags tied to the people and entities in your Salesforce records. Lists build directly from Salesforce reports, so monitoring stays connected to your existing workflow instead of living in a separate tool.
How Criminal Checker Cuts Review Time, Reduces Manual Entry, and Improves Onboarding
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.
Why Compliance Teams Trust Criminal Checker for Background Screening in Salesforce
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, SOS verification, 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.
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.
