Criminal Checker - Instant criminal & eviction check from any salesforce object for Salesforce AppExchange
Criminal Checker - Instant criminal & eviction check from any salesforce object is the #148 ranked finance app on Salesforce, with a 5.0 average rating from 10 reviews, with a free plan available, as of Sep 11, 2026.
Criminal Checker - Instant criminal & eviction check from any salesforce object is a Salesforce AppExchange app by Cloud Maven, Inc. With a rating of 5.0★ from 10 reviews, it currently ranks #148 in the Finance category.
AppRanks data: Criminal Checker - Instant criminal & eviction check from any salesforce object ranks #148 in Finance on Salesforce AppExchange, placing it in the top 28% of that category.
AppRanks verdict
Generated from live marketplace data — refreshed daily
Criminal Checker - Instant criminal & eviction check from any salesforce object is a category-leading Salesforce app with a limited review volume. It is listed in the Finance category on Salesforce AppExchange, which AppRanks treats as the canonical taxonomy node for ranking and competitor comparison. 10 reviews put it in the early-traction tier — useful for early-stage stores willing to be on the leading edge. Early-traction review counts are sensitive to single launch periods or feature events, so a 30-day re-check before bigger commitments often resolves whether the trend is sustained. The free tier lets you trial the entry feature set without committing a payment method. AppRanks tracks rating, review count, pricing tier, and category position daily — the figures on this page reflect the most recent scrape from the canonical Salesforce AppExchange listing.
Pros
- +High average rating (5.0★) signals consistent merchant satisfaction
- +Free tier available — no card required to evaluate
- +Published by Cloud Maven, Inc — established developer track record
Cons
- −Limited review base (10) — ratings can shift significantly with new feedback
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About Criminal Checker - Instant criminal & eviction check from any salesforce object
How Criminal Checker - Instant criminal & eviction check from any salesforce object works
Powered by Thomson Reuters CLEAR, Criminal Checker brings KYC, KYB, AML screening and criminal background checks right into Salesforce. All these checks are done completely as per your current workflows, without using any external portals or doing manual follow-ups.
You can view criminal records, OFAC and global sanctions lists, UCC filings checks, Secretary of State verifications, and ownership data in a single place. Each result has documentation, auditing, and sourcing information to ensure compliance teams act with confidence.
Criminal Checker continuously monitors for any criminal activity, AML risks, or sanctions hits which could have occurred after the initial check. Upon detecting any changes, it automatically creates a case in Salesforce for review.
Criminal Checker stores all of its data encrypted and safely within Salesforce and scales easily across teams, regions, and regulatory needs. All data collected is stored safely and securely in Salesforce using encryption methods, both at rest and in transit. As such, the app’s scalable architecture allows for seamless expansion across teams, geographically dispersed locations and regulatory environments.
Key features
- ✔️Criminal Checker Runs IDV, KYC, and AML Checks Inside Salesforce Run accurate criminal background checks using CLEAR directly within Salesforce. Ensure safer customer onboarding experience by verifying criminal records, legal issues, and risk indicator
- ✔️Automate Salesforce KYC and KYB Onboarding Checks Automate Know Your Customer and Know Your Business checks in Salesforce. You can verify customer identity, business records, and ownership data. This reduces manual time needed to onboard new customers.
- ✔️Screen for AML Compliance and Sanctions in Salesforce Build strong AML compliance with automated OFAC and global sanctions screening. Using Clear Thomson Reuters data, the app continuously monitors individuals as well as businesses against watchlists.
- ✔️Unify Criminal, AML, and Sanctions Intelligence in Salesforce Bring criminal records, sanctions, AML signals, and public info into one Salesforce workflow. This provides you with clear and actionable insights without switching tools or portals.
- ✔️Run UCC and Financial Risk Checks in the Same AML Workflow • Automate UCC filing searches • Identify liens, filings and financial indicators of risk You can do this as a part of same Thomson Reuters CLEAR-powered background screening workflow.
- ✔️Monitor AML, Sanctions, and Criminal Changes with Automatic Salesforce Alerts • Continuously monitor for changes in criminal, AML, and sanction data • Automatic alerts when new risk appears • Create cases in Salesforce for review and escalation
- ✔️Secretary of State Verification for Full Entity Confidence Check a business's legal status and registration across 300+ global Jurisdictions with the Secretary of State (SOS), right alongside criminal and AML screening, all in Salesforce.
- ✔️Protect KYC and AML Data with Encrypted Salesforce-Native Background Checks • Run a background check workflow in Salesforce from any object • Data remains encrypted in Salesforce • Full audit trail for reviews related to KYC, AML, and Compliance
- ✔️Scale KYC Screening Across Teams with CLEAR Salesforce Integration CLEAR Salesforce integration enables scalable, high-volume screening across teams and regions. Run thousands of checks per day without sacrificing performance or security.
Category rankings
As of Sep 12, 2026- Finance#148of 546Top 28%
- Productivity#582of 1,662Top 36%
- Sales#664of 1,766Top 38%
See 90-day rank history for each category
Track daily rank changes, category shifts, and position volatility.
Keyword rankings
Criminal Checker - Instant criminal & eviction check from any salesforce object ranks for 5 keywords across Salesforce AppExchange. Here are the top 3:
Competitors & alternatives
Criminal Checker - Instant criminal & eviction check from any salesforce object doesn't have curated competitor matchups yet. Other tracked finance apps on Salesforce:
Frequently asked questions
What is Criminal Checker - Instant criminal & eviction check from any salesforce object?
Criminal Checker - Instant criminal & eviction check from any salesforce object is an app for Salesforce. It currently holds a 5.0-star rating from 10 merchant reviews, and it has been listed on the marketplace since 2019. It is listed under the Finance category on AppRanks, where you can see its current category position, review-velocity trend, and how it compares against the top alternatives in the same space. Developed by Cloud Maven, Inc.
Is Criminal Checker - Instant criminal & eviction check from any salesforce object free?
Criminal Checker - Instant criminal & eviction check from any salesforce object offers a free plan that merchants can install on Salesforce without entering payment details. Pricing details on this page are mirrored from the live Salesforce listing and refresh on each scrape cycle.
Who uses Criminal Checker - Instant criminal & eviction check from any salesforce object?
Criminal Checker - Instant criminal & eviction check from any salesforce object is actively installed across Salesforce stores tracked by AppRanks. Its review base is still building, which usually maps to early-stage merchants and stores piloting a new workflow. It is part of the Finance category on Salesforce.
Where does Criminal Checker - Instant criminal & eviction check from any salesforce object rank on Salesforce?
Criminal Checker - Instant criminal & eviction check from any salesforce object currently sits at position #148 in the Finance category on Salesforce. That places it in the top 27% of 546 apps tracked in the same category. Category positions are read from the live marketplace ranking and refresh on each scrape, so the number you see here reflects the most recent crawl rather than a long-running average.
What does Criminal Checker - Instant criminal & eviction check from any salesforce object integrate with?
Criminal Checker - Instant criminal & eviction check from any salesforce object lists 6 integrations on its Salesforce marketplace page. The most prominent are Sales Cloud, Service Cloud, Financial Services Cloud, Sales Cloud, Service Cloud, Financial Services Cloud. Integration data is mirrored from the live Salesforce listing on each refresh, so the set above tracks whatever the developer has currently published — it does not reflect deeper compatibility AppRanks has not been able to verify from public data.