Financial Services
In today’s fast-paced financial landscape, regulatory bodies demand rigorous AML, KYC, and sanctions screening at every customer touchpoint. Checkpoint 365 embeds real-time risk screening directly into Dynamics 365, so you catch issues before they become costly incidents.
Key Challenges
High-Volume Onboarding
Thousands of new accounts per day, each needing rapid vetting.
Evolving Regulations
Frequent updates to OFAC, EU, UN lists and local watchlists.
Resource Constraints
Manual reviews eat up compliance headcount and slow time-to-revenue.
Our Solution
Instant List Checks
Out-of-the-box integration with OFAC, UN, EU, plus custom lists.
Automated Workflows
Auto-escalate high-risk hits and route clear cases for fast approval.
Audit-Ready Reporting
Downloadable compliance logs and exception reports on demand.
Benefits
“With Checkpoint 365, our review queue dropped by three-quarters — and we’ve never missed a sanction update.”
Lead Compliance Analyst, Global Bank