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Protect Your Organization
CrimeGuard is a robust platform that fortifies your business against potential sanctions violations.
CrimeGuard seamlessly integrates with your Salesforce environment to provide meticulous screening against global sanctions lists, safeguarding your business from potential threats and legal pitfalls.
Unlimited Sanctions Screening
Ensure your organization remains compliant and secure with the most advanced sanctions screening tool for Salesforce. Unlimited users. Unlimited searches. Unlimited historical logs.
Individuals
CrimeGuard screens for an individual first name, middle name, father's name, mother's name, previous name and last name.
Documents
CrimeGuard screens against individual official documents such as passports, national ID card, and driver's license.
Corporates
CrimeGuard screens against a corporate entity's name, commercial business registration number and tax code.
Communication
CrimeGuard screens a Salesforce entity's email address, mobile phone, home, phone, office phone and other phone.
Data Sources
0
Minutes Update Interval
0
Entities
0
M
PEPs
0
K
The CrimeGuard Benefit
Secure
The highest levels of SSL security between Salesforce & our sanctions database
Seamless Integeration
Built specifically for Salesforce, CrimeGuard integrates effortlessly into your existing rcords.
Global Coverage
From individuals to corporations, CrimeGuard leaves no stone unturned.
User-Friendly Interface
Intuitive design means your team can focus on business,
not compliance headaches.
Accurate Data
Accurate sanctions lists, updated every 15 minutes.
Historical Logs
Comprehensive and detailed screening history.
Have A Question?
Office
24 MEDIA CENTRE, 40 HEERENGRACHT
CAPE TOWN, 8001 South Africa
Contact
support[@]crimeguard.ai
Open Hours
Monday-Friday 8 am - 5 pm