Criminal Checker - Instant criminal & eviction check from any salesforce object
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.
Top keywords
- criminal6×3.51%
- salesforce4×2.34%
- checker3×1.75%
- checks3×1.75%
- criminal checker3×1.75%
- data3×1.75%
- teams3×1.75%
- aml2×1.17%
- regulatory2×1.17%
- safely2×1.17%
- sanctions2×1.17%
Mployee Staffing & Recruitment (front- and mid-office)
Finding the right candidate is challenging enough, even without complex and disconnected digital tools. And in a world where highly skilled professionals are the most valuable good, every little bit helps. Mployee allows you to engage with candidates and provide them with clarity, every step along the way. In order to do so, increasing efficiency is key. With self-service portals and great UX design we optimize the candidate journey, while never losing sight of that oh-so important personal touch. Mployee offers two packages for the staffing & recruiting market: Mployee Staffing and Mployee Secondment (‘detachering’). Both packages offer features for your frontoffice (ATS/CRM) and your middle office (onboarding, assignment management and time & money). In the secondment package the focus is more around contracting the candidate to the internal organization after which the employee is assigned to customer projects. Available modules: Recruitment & Talent management Onboarding & Compliance Time registration & time interpretation (using ‘manage rates’ and ‘labor agreements’) Assignment management HR suite (absence, sickness, leave balances, properties, performance etc.)
Top keywords
- mployee4×2.41%
- candidate3×1.81%
- management3×1.81%
- time3×1.81%
- assignment2×1.20%
- assignment management2×1.20%
- onboarding2×1.20%
- packages
