Higher Education
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
Grant Mandates
Funding agencies require proof of sanctioned-party clearance.
Research Collaborations
Multi-national teams trigger export-control reviews.
Admissions Backlog
High application volume slows enrollment decisions.
Our Solution
Custom List Support
Upload grant-specific or institution-defined watchlists.
Department Dashboards
Deans and PIs see roll-up risk metrics at a glance.
Form-Level Integration
Embed screening results on student and partner records.
Benefits
“Checkpoint 365 gave us the confidence to accept global research partners — without compliance headaches.”
VP of Research Administration