Plug-and-Play Compliance
for Your CRM

Surface and act on entity risk — without ever leaving Dynamics 365.

Why Checkpoint 365?

Why Enterprises Choose
Checkpoint 365

Instant Insights

Scan contacts, accounts & leads in real time.

Seamless Dynamics Integration

Zero-code setup; lives right in your CRM UI.

Comprehensive Coverage

Sanctions lists, PEP registries, watchlists—and your own custom rules.

Automated Workflows

Auto-queue high-risk entities for review or escalation.

Key Features

Visualize, automate, and act on risk

Live Risk Tiles

  • Top-level KPIs: Contacts Monitored, New Matches, Escalations
  • One-click drill-down to case details

Interactive Dashboards

  • Trends over time (30-day, custom range)
  • Risk-level distribution, geographic heatmaps
  • Drill-through to individual records

Configurable Rules Engine

  • Turn lists on/off at will (OFAC, UN, EU, local)
  • Define severity thresholds, tags, and auto-actions
  • Audit logs for full traceability

In-Context Alerts & Actions

  • Color-coded badges & alerts in your standard entity forms
  • “Escalate,” “Clear,” or “Request More Info” right from the ribbon
  • Email or Teams notifications when risk exceeds thresholds

Relationship Spidogram

  • Interactive network “spidogram” visual embedded in each entity record
  • Nodes represent people, companies, vessels, color-coded by status (sanctioned, PEP, criminal)
  • Hover to trace links, filter by relationship type, zoom and pan directly within Dynamics
  • Supports drill-down to profile cards with detailed risk metadata

Guide

How It Works

01

Connect

Install from AppSource and grant read access to your Dynamics tables.

02

Configure

Select your watchlists, set risk levels, add custom lists.

03

Scan

Every record create/update triggers a real-time lookup.

04

Act

Review high-risk hits in the dashboard, then clear, escalate, or document.

Benefits

The Business Impact of
Smarter Compliance

Faster Onboarding Pre-built rules get you up in days.
Reduced False Positives Tweak thresholds to your tolerance.
Improved Audit Readiness Auto-generated compliance reports.
Lower Operational Risk Never miss a sanction or PEP flag.

Who uses it?

Tailored to Your Industry

Financial Services

Protect against money-laundering risks

Legal & Professional

Automate KYC checks

Healthcare & Education

Ensure grant and research compliance

Enterprise

Scale global risk screening effortlessly

“Checkpoint 365 cut our manual review time by 75% and gave us 24/7 coverage across 15 watchlists—all inside Dynamics.”

Compliance Officer, Global Bank

Pricing & Licensing

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