sanctions.io for Salesforce®

Seamless Compliance Screening Directly Within Your Salesforce Environment

Our new Salesforce integration allows you to perform automated sanctions, PEP, and watchlist screenings directly from within your Salesforce workflows - helping compliance and risk teams work faster, reduce false positives, and stay audit-ready at all times.

Whether you’re onboarding a new customer, screening business partners, or conducting periodic reviews, our native integration with Salesforce lets you centralize compliance operations without switching between platforms. From single-entity checks to automated batch screenings and alert management - everything can now happen where your team already works.

What You Can Do with the Salesforce Integration

🔍 1. Perform Real-Time Sanctions & PEP Screenings

Initiate sanctions and PEP checks for any contact, lead, or account directly from Salesforce—manually or automatically triggered by specific events (e.g., lead creation, status change, new opportunity).

Our screening engine checks your entities against:

• Global sanctions lists (UN, OFAC, EU, HMT, etc.)

• Politically Exposed Persons (PEP)

• Criminal watchlists

You can screen individuals and organizations using any standard Salesforce object (Lead, Contact, Account) or custom objects tailored to your workflows.

📦 2. Schedule Batch Screenings

Schedule batch screenings for your entire customer or vendor base without writing a single line of code. Whether you need to re-screen your entire CRM weekly, monthly, or on a custom schedule - this is now fully automated within Salesforce.

Batch screening jobs are processed via our API in the background and results are mapped back into your Salesforce records with screening status, match details, and confidence scores.

⚠️ 3. Manage Alerts and Review Matches Inside Salesforce

When a potential match is found, you can now manage and resolve alerts directly in Salesforce. Each screening result comes with:

• Match status (pending, false positive, confirmed match)

• Match reason & confidence score

• User comments & decision history

• Full audit trail for every action taken

Reviewing and documenting alerts happens in one place. If you confirm a match or mark it as a false positive, that status is preserved across all your systems - ensuring consistency and audit readiness.

Who This Is For

This integration is ideal for teams that:

• Operate customer onboarding, vendor risk, or compliance workflows inside Salesforce

• Need to automate screenings without leaving the CRM

• Want to reduce manual copy-paste between platforms

• Require audit trails and match decision logging for regulators

Whether you're a fintech startup scaling your compliance stack or a large institution running Salesforce as your central hub - this integration helps you stay compliant without adding complexity.

Benefits at a Glance

Setup & Installation

We’ve designed the integration to be quick to install and easy to configure - no developer needed.

Installation Options:

• Package Installation via Salesforce AppExchange (recommended)

• Manual Setup with API Connector (for customized enterprise workflows)

Once installed, you’ll be able to:

• Choose which objects (Accounts, Contacts, etc.) to screen

• Define triggers for single or batch screenings

• Review results in a dedicated sanctions.io section on each record

Want help setting it up? We offer hands-on onboarding and can walk you through configuring the integration for your specific use case. Just reach out to our Customer Support Team.