Know Who You’re
Dealing With. Instantly.

Embedded intelligence for compliance, onboarding, and sales. Directly inside Microsoft Dynamics 365.

Establish Your CID Today Explore Checkpoint 365

Meet Checkpoint 365

Establish Your CID —
Continuous Identity Discovery

Know your CRM contacts. Checkpoint 365 makes Dynamics 365 a live risk engine, screening all your contacts against 200+ sanctions, PEPs, enforcement, and negative media sources.

Real-time screening
Against global risk data
Automatic rechecks
On schedule or data change
Red/green flagging
For fast decision-making
CID score overlay
Across customer lifecycle

Sample Sources Include

UN Consolidated Sanctions List UN Terrorism List U.S. SDN (Specially Designated Nationals) List U.S. Sectoral Sanctions List U.S. Entity List U.S. Denied Parties List U.S. Unverified List EU Consolidated Sanctions List UK Financial Sanctions List Canada Consolidated Sanctions List Australia Consolidated Sanctions List New Zealand Sanctions List Japan Foreign Sanctions List Switzerland Sanctions List Interpol Stolen & Lost Travel Documents List World Bank Debarment List 270+ registries worldwide UN Consolidated Sanctions List UN Terrorism List U.S. SDN (Specially Designated Nationals) List U.S. Sectoral Sanctions List U.S. Entity List U.S. Denied Parties List U.S. Unverified List EU Consolidated Sanctions List UK Financial Sanctions List Canada Consolidated Sanctions List Australia Consolidated Sanctions List New Zealand Sanctions List Japan Foreign Sanctions List Switzerland Sanctions List Interpol Stolen & Lost Travel Documents List World Bank Debarment List 270+ registries worldwide

What It Does

Real-Time Risk Screening
Inside Dynamics

Checkpoint 365 is a plug-and-play compliance solution built for Microsoft Dynamics 365. It enables organizations to surface and act on entity risk without leaving their CRM — helping teams stay compliant, protected, and informed.

Industry Solutions

Built for the Industries That
Can't Afford to Be Surprised

Checkpoint 365 adapts to your regulatory and operational context — embedding risk awareness directly into your customer and partner interactions.

Financial Services

  • Screen new customers, partners, and counterparties
  • Enhance AML/KYC onboarding workflows
  • Meet global compliance mandates with automated rechecks

Real Estate & Property Investment

  • Screen international buyers, developers, and beneficial owners
  • Flag politically exposed persons or sanctioned entities before closing
  • Support due diligence across complex real estate transactions

Legal, Advisory & Professional Services

  • Embed risk checks into case management and client onboarding
  • Document and audit due diligence for sensitive engagements
  • Avoid reputational harm through pre-screening

Government & Public Sector

  • Screen contractors, vendors, and funding recipients
  • Detect links to embargoed jurisdictions or enforcement actions
  • Automate compliance for grants and procurement processes

NGOs & Development Agencies

  • Screen partners, field agents, and beneficiaries
  • Prevent funding exposure to restricted or high-risk entities
  • Document actions for donor and regulatory transparency

Higher Education

  • Screen alumni, donors, and prospective funders
  • Ensure gift acceptance and endowments align with compliance policy
  • Vet research collaborators and third-party partnerships

Live Monitoring & CID Automation

Compliance That Doesn’t
Stop at Onboarding

Checkpoint 365 enables continuous monitoring and re-screening. You define the cadence or triggers — the platform handles the rest.

Automated Record Rescans

Keep your compliance data perpetually fresh with automatic, scheduled re-checks of all your records.

Dynamic Sanction & Entity Updates

Instantly detect and integrate new sanctions or any changes to existing entity profiles, ensuring your data is always current.

Intelligent Risk Alerting

Receive immediate, targeted alerts whenever an entity's profile matches your pre-defined risk criteria.

Seamless Workflow Integration

Automatically trigger custom workflows and escalation processes via platforms like Power Automate, streamlining your response.

Why Elvarin?

Why Enterprises Choose
Elvarin Technologies

Native Integration

With Microsoft Dynamics 365

Embedded UX

No separate logins or portals

Seamless Data Integration

With 200+ global registries

Built for Everyone

Compliance officers, CRM admins, revenue teams

Rapid Deployment

Go live in days, not weeks

Enterprise-Grade Ready

Secure, scalable, and audit-ready

See What’s Hiding in Your CRM

Whether you’re managing customer risk, onboarding new vendors, or safeguarding your institution’s reputation — Checkpoint 365 helps you act with confidence.

Start Monitoring Now