Salesforce-Native Integration

AML Screening Directly Inside Salesforce

A native Salesforce integration powered by Canchek datasets — run AML checks from any Account, Contact, or Case, surface categorized results in user-friendly tabs, and generate print-ready compliance reports without leaving your CRM.

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Salesforce AML screening with Canchek integration

How It Works

From record page to compliance report — inside Salesforce

Launch a check from the Account, Contact, or Case page. Canchek's datasets are queried in real time and results surface in categorized tabs — sanctions, PEP, watchlists, OFAC, EU, UK, insider, and more. Hit the print button and a formatted PDF is generated and saved directly to the AML record's Files.

Permissioned user roles — Requester vs Viewer
Payloads, timestamps & checker identity stored on every record
Sandbox-first deployment for safe rollout

Capabilities

Everything your compliance team needs

Built for teams that need a defensible, auditable AML process without adding complexity to their existing Salesforce workflows.

Launch From Any Record

Start an AML check directly from an Account, Contact, or Case page — keeping full business context without leaving Salesforce.

Canchek Dataset Intelligence

Surface results across sanctions, PEP, watchlist, OFAC, EU, UK, insider, and other supported Canchek result categories — all in one view.

Print-Ready Reports

Generate a formatted compliance PDF on demand and save it directly to Salesforce Files from the AML report page.

Permissioned User Roles

Separate AML Requesters from AML Viewers to control who can execute checks versus who can review results.

Complete Evidence Trail

Every check stores request and response payloads, status, match indicators, checker identity, and timestamps — built for audit readiness.

Fast Rollout

Deploy the package metadata, map your Canchek credentials, and begin screening in your org — no lengthy implementation project required.

Result Experience

Clear outcomes for every check

Results are surfaced in a way your frontline team can act on immediately — no compliance expertise required to read the output.

Clean Result

Clearly marked so frontline users can proceed confidently without escalating for review.

Match Found

Matches are highlighted by category so compliance can prioritize and document their review decision.

Who This Is For

Built for regulated businesses already on Salesforce

If your team runs AML checks today using a separate tool or manual process, this integration brings that workflow directly into the CRM where your client data already lives.