Criminal Checker Reviews & Product Details

𝗖𝗿𝗶𝗺𝗶𝗻𝗮𝗹 𝗖𝗵𝗲𝗰𝗸𝗲𝗿: 𝗧𝗵𝗼𝗺𝘀𝗼𝗻 𝗥𝗲𝘂𝘁𝗲𝗿𝘀 𝗖𝗟𝗘𝗔𝗥 𝗕𝗮𝗰𝗸𝗴𝗿𝗼𝘂𝗻𝗱 𝗖𝗵𝗲𝗰𝗸𝘀 𝗮𝗻𝗱 𝗞𝗬𝗖 𝗜𝗻𝘀𝗶𝗱𝗲 𝗦𝗮𝗹𝗲𝘀𝗳𝗼𝗿𝗰𝗲 Compliance and onboarding teams waste too much time back and forth between Salesforce and external portals to identify potential risks, check backgrounds, and document the trail. Thomson Reuters CLEAR Criminal Checker removes this gap as it brings CLEAR directly into Salesforce, allowing criminal background checks, Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML) screening run inside the existing workflows your team already uses. 𝗥𝘂𝗻 𝗶𝗱𝗲𝗻𝘁𝗶𝘁𝘆, 𝗰𝗿𝗶𝗺𝗶𝗻𝗮𝗹, 𝗮𝗻𝗱 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗰𝗵𝗲𝗰𝗸𝘀 𝗶𝗻 𝗼𝗻𝗲 𝘄𝗼𝗿𝗸𝗳𝗹𝗼𝘄 Powered by Thomson Reuters CLEAR, you can verify identity and pull criminal records, sanctions hits, and ownership data without leaving the CRM. Instead of opening a separate tool for each check, your team works from a single Salesforce record:   • Validate an individual’s identity based upon SSN, DOB, and address   • Run a Salesforce background check for criminal history and legal issues   • View OFAC and global sanctions lists that include PEP and state-owned entity flags Each search result carries its source, documentation, and supporting detail, which provides compliance teams the ability to act with complete context versus guesswork. 𝗔𝘂𝘁𝗼𝗺𝗮𝘁𝗲 𝗞𝗬𝗖 𝗮𝗻𝗱 𝗞𝗬𝗕 𝗼𝗻𝗯𝗼𝗮𝗿𝗱𝗶𝗻𝗴 Customer onboarding in Salesforce slows down when identity and business verification are done manually. Thomson Reuters CLEAR Criminal Checker automates the Know Your Customer and Know Your Business check to verify customer identity, business records, and beneficial ownership as part of the approval process. This eliminates the manual follow-up which would normally occur after submitting a new application and before receiving an approved account. This way you can get customers onboarded faster while maintaining the same standards. 𝗦𝗮𝗻𝗰𝘁𝗶𝗼𝗻𝘀, 𝗔𝗠𝗟, 𝗮𝗻𝗱 𝗨𝗖𝗖 𝗰𝗵𝗲𝗰𝗸𝘀 𝗶𝗻 𝘁𝗵𝗲 𝘀𝗮𝗺𝗲 𝗽𝗮𝘀𝘀 Thomson Reuters CLEAR Salesforce integration handles AML compliance with automated OFAC and global sanctions screening across individuals & businesses. You can run UCC filings checks in order to surface liens, judgments and additional financial risk indicators, all within single background screening workflow rather than several disconnected ones 𝗖𝗼𝗻𝘁𝗶𝗻𝘂𝗼𝘂𝘀 𝗺𝗼𝗻𝗶𝘁𝗼𝗿𝗶𝗻𝗴 𝘄𝗶𝘁𝗵 𝗮𝘂𝘁𝗼𝗺𝗮𝘁𝗶𝗰 𝗰𝗮𝘀𝗲 𝗰𝗿𝗲𝗮𝘁𝗶𝗼𝗻 Risk does not end once you have completed the initial screening. Thomson Reuters CLEAR Criminal Checker continues to monitor new criminal activity, AML risks, and sanction matches after the subject has been screened. When something changes, it raises an alert and automatically creates a case in Salesforce for review and escalation so that the team is aware of any new red flags. In addition, built-in case routing, SLA tracking and collaboration help each investigation remain organized and audit ready. 𝗦𝗲𝗰𝘂𝗿𝗲, 𝗮𝘂𝗱𝗶𝘁-𝗿𝗲𝗮𝗱𝘆, 𝗮𝗻𝗱 𝗯𝘂𝗶𝗹𝘁 𝘁𝗼 𝘀𝗰𝗮𝗹𝗲 Every single check can be launched from any Salesforce record, and all data stays encrypted at rest and in transit inside Salesforce, with a full audit trail behind each KYC, AML, and compliance review. The CLEAR Salesforce Integration is built for high volumes, so teams can run thousands of checks per day across multiple regions without impacting speed and security. That makes it a fit for financial services, legal and investigative teams, insurers, healthcare, and corporate compliance groups who are required to screen their vendors and partners. 𝗥𝗲𝗮𝗱𝘆 𝘁𝗼 𝗰𝗲𝗻𝘁𝗿𝗮𝗹𝗶𝘇𝗲 𝗿𝗶𝘀𝗸 𝗮𝗻𝗱 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗶𝗻 𝗦𝗮𝗹𝗲𝘀𝗳𝗼𝗿𝗰𝗲 If your team continues to switch back-and-forth between Thomson Reuters portals and the CRM to perform checks related to clearing onboarding processes, Thomson Reuters CLEAR Criminal Checker brings the whole process into one place with continuous monitoring and a complete audit trail. You can automate routine screening, catch new risks as they appear, and keep every decision documented from day one.