Native Real-Time Sanctions Screening & Compliance Workflow Engine
crisis_alertBUSINESS CHALLENGE & LEAKAGE RISKS
Regulated enterprises faced severe customer onboarding friction. Off-platform sanctions screening required manual data export and re-keying into external verification portals, delaying onboarding by 24–48 hours, causing a 14% customer drop-off rate, and creating massive compliance audit vulnerabilities across disconnected web tools.
verifiedSOLUTION IMPLEMENTED
Architected a native Salesforce Second-Generation Managed Package (2GP) that embeds real-time identity screening, automated officer disposition workspaces, and continuous background watchlist monitoring directly into CRM record lifecycles—delivering sub-second verification, zero customer churn, and 100% audit-ready data persistence.

