KYC/KYB Verification

Products

cmLending
Overview
End-to-end loan origination, servicing, collections, and syndication — powered by Salesforce.
Loan Origination
Streamline borrower onboarding, underwriting, and funding with automated, audit-ready workflows in Salesforce.
Loan Servicing
Manage payments, escrow, delinquencies, and borrower requests while maintaining full portfolio visibility.
Syndication
Allocate loans to multiple investors, track payouts, and automate investor reporting seamlessly in Salesforce.
Lease Management
Manage leases, residual values, payments, and accounting for equipment, vehicles, or property assets.
cmVerify
Overview
Automate credit, background, identity, income, KYC/KYB, sanctions, and AML verifications — all within Salesforce.
Credit Checker
Instant consumer credit reports from Experian, Equifax, and TransUnion.
Business Credit Checker
Access global business credit data and automate credit decisions.
Plaid Bank Connect
Automate bank account, balance, transaction, income, and identity.
Criminal Checker
Nationwide criminal and background screening for individuals and businesses.
Sanction and OFAC Checker
Automated and continuous sanctions and OFAC monitoring.
Identity Verification
Instantly confirm customer identities using Plaid and Thomson Reuters CLEAR data.
Income and Employment Verification
Instant, secure verification of income and employment powered by Plaid’s trusted financial data.
SOS Verification
Access to global business registry data to verify company status and ownership.
IRS Verification
Instant SSN and EIN verification via TinCheck, automated entirely within Salesforce.
Liens and Judgements
Identify liens, bankruptcies, and court judgments instantly using Thomson Reuters CLEAR data.
KYC/KYB Verification
Verify individuals and businesses instantly using Thomson Reuters CLEAR real-time intelligence.
cmDecision
Overview
Automate complex business logic and approvals with a no-code decision engine — all within Salesforce.
Decision Rule Engine
Automate business rules and approvals with a no-code decision engine.
cmDocs
Overview
Secure document generation, e-signature, automated document collection, parsing, and vaulting — all within Salesforce.
Document Generation &Signature
Generate, merge, split, digitally sign, and vault documents securely.
Document Insight
Parse PDFs and financial documents into structured data — detect tampering, prevent fraud, and power smarter decisioning.
cmEngage
Overview
Centralize secure SMS, online fax, and encrypted email communication — all within Salesforce.
SMS & Fax Connect
Automate and manage SMS, MMS, and fax communication.
Secure Email (Powered by Paubox)
Send encrypted, HIPAA-compliant emails and receive threaded replies linked to Salesforce records.
Secure File Transport (Powered by Botdoc)
Automatically collect, receive, and tag documents securely with bots.
cmSync
Overview
Synchronize Salesforce with QuickBooks and AWS S3 to cut costs, keep data consistent, and streamline workflows.
Quickbooks Connect
Sync customers, invoices, and payments in real time with two-way QuickBooks.
AWS Sync
Securely sync files and data between Salesforce and AWS in real time.
cmPay
Overview
Process ACH, eCheck, and card payments through 100+ global gateways — all PCI-compliant and built within Salesforce.
Payment Connect
The most advanced payment solution to manage credit cards, debit cards, and ACH payments on Salesforce.
Quickbooks Connect
Sync customers, invoices, and payments in real time with two-way QuickBooks.
cmHealth
Overview
Automate healthcare eligibility, pre-authorization, and patient communication — all HIPAA-compliant within Salesforce.
Medical Insurance Verification
Automate medical insurance eligibility and verification with 900+ payers in Salesforce.
Document Generation &Signature
Generate, merge, split, digitally sign, and vault documents securely.
Document Insight
Parse PDFs and financial documents into structured data — detect tampering, prevent fraud, and power smarter decisioning.
SMS & Fax Connect
Automate and manage SMS, MMS, and fax communication.
Payment Connect
The most advanced payment solution to manage credit cards, debit cards, and ACH payments on Salesforce.

Products

Squeeze Your Financial Lemons For All They’re Worth

Our Products

Credit Checker

Retrieve real-time consumer credit reports from major bureaus directly within Salesforce.

DocGen & eSign

Merge, generate and send for signature all within Salesforce.

SMS & Fax Guru

Send encrypted SMS and faxes directly within Salesforce with delivery tracking.

Decision Rule Engine

Create intelligent business rules and automate decision workflows within Salesforce.

Thomson Reuters Clear

Screen against criminal databases directly in Salesforce for instant background verification.

Document Insight

Extract and analyze documents using AI-powered technology directly within Salesforce.

Secure Encrypted Email (Powered by Paubox)

Send encrypted emails directly within Salesforce with HIPAA compliance.

Payment Guru

Process payments directly within Salesforce with automated reconciliation and PCI security.

Plaid Bank Connect

Instantly verify bank accounts and access real-time transaction data directly within Salesforce.

Secure File Transport (Powered by Botdoc)

Share files with end-to-end encryption directly within Salesforce.

Medical Insurance Verification

Instant Insurance Eligibility Verification within Salesforce

Quickbooks Connect

Seamless accounting system integration.

Sanction Checker

Screen against sanctions lists directly in Salesforce for instant compliance verification.

Commercial Credit Checker

Access business credit reports from Dun & Bradstreet, Experian, and Equifax directly in Salesforce.

Virtual Inspection

Authenticate video and photo and eliminate traditional inspection process within Salesforce

SOS Business Verification

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Virtual Inspection

Conduct remote property inspections with digital documentation directly within Salesforce.

Identity Verification

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IRS Verification

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Nulla laoreet arcu vel

Fax

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Resources

About Us

Blogs

Home

Products

cmLending
Overview
End-to-end loan origination, servicing, collections, and syndication — powered by Salesforce.
Loan Origination
Streamline borrower onboarding, underwriting, and funding with automated, audit-ready workflows in Salesforce.
Loan Servicing
Manage payments, escrow, delinquencies, and borrower requests while maintaining full portfolio visibility.
Syndication
Allocate loans to multiple investors, track payouts, and automate investor reporting seamlessly in Salesforce.
Lease Management
Manage leases, residual values, payments, and accounting for equipment, vehicles, or property assets.
cmVerify
Overview
Automate credit, background, identity, income, KYC/KYB, sanctions, and AML verifications — all within Salesforce.
Credit Checker
Instant consumer credit reports from Experian, Equifax, and TransUnion.
Business Credit Checker
Access global business credit data and automate credit decisions.
Plaid Bank Connect
Automate bank account, balance, transaction, income, and identity.
Criminal Checker
Nationwide criminal and background screening for individuals and businesses.
Sanction and OFAC Checker
Automated and continuous sanctions and OFAC monitoring.
Identity Verification
Instantly confirm customer identities using Plaid and Thomson Reuters CLEAR data.
Income and Employment Verification
Instant, secure verification of income and employment powered by Plaid’s trusted financial data.
SOS Verification
Access to global business registry data to verify company status and ownership.
IRS Verification
Instant SSN and EIN verification via TinCheck, automated entirely within Salesforce.
Liens and Judgements
Identify liens, bankruptcies, and court judgments instantly using Thomson Reuters CLEAR data.
KYC/KYB Verification
Verify individuals and businesses instantly using Thomson Reuters CLEAR real-time intelligence.
cmDecision
Overview
Automate complex business logic and approvals with a no-code decision engine — all within Salesforce.
Decision Rule Engine
Automate business rules and approvals with a no-code decision engine.
cmDocs
Overview
Secure document generation, e-signature, automated document collection, parsing, and vaulting — all within Salesforce.
Document Generation &Signature
Generate, merge, split, digitally sign, and vault documents securely.
Document Insight
Parse PDFs and financial documents into structured data — detect tampering, prevent fraud, and power smarter decisioning.
cmEngage
Overview
Centralize secure SMS, online fax, and encrypted email communication — all within Salesforce.
SMS & Fax Connect
Automate and manage SMS, MMS, and fax communication.
Secure Email (Powered by Paubox)
Send encrypted, HIPAA-compliant emails and receive threaded replies linked to Salesforce records.
Secure File Transport (Powered by Botdoc)
Automatically collect, receive, and tag documents securely with bots.
cmSync
Overview
Synchronize Salesforce with QuickBooks and AWS S3 to cut costs, keep data consistent, and streamline workflows.
Quickbooks Connect
Sync customers, invoices, and payments in real time with two-way QuickBooks.
AWS Sync
Securely sync files and data between Salesforce and AWS in real time.
cmPay
Overview
Process ACH, eCheck, and card payments through 100+ global gateways — all PCI-compliant and built within Salesforce.
Payment Connect
The most advanced payment solution to manage credit cards, debit cards, and ACH payments on Salesforce.
Quickbooks Connect
Sync customers, invoices, and payments in real time with two-way QuickBooks.
cmHealth
Overview
Automate healthcare eligibility, pre-authorization, and patient communication — all HIPAA-compliant within Salesforce.
Medical Insurance Verification
Automate medical insurance eligibility and verification with 900+ payers in Salesforce.
Document Generation &Signature
Generate, merge, split, digitally sign, and vault documents securely.
Document Insight
Parse PDFs and financial documents into structured data — detect tampering, prevent fraud, and power smarter decisioning.
SMS & Fax Connect
Automate and manage SMS, MMS, and fax communication.
Payment Connect
The most advanced payment solution to manage credit cards, debit cards, and ACH payments on Salesforce.

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Real-Time KYC & KYB Verification Powered by Thomson Reuters CLEAR