Public Sector
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
Multi-Jurisdiction Lists
Federal, state, and local watchlists to maintain.
High Volume Programs
Grant cycles and procurement processes generate thousands of records.
Transparency Mandates
Public records and FOIA audits demand clear documentation.
Our Solution
Local & Federal Coverage
Pre-configured lists for national and municipal entities.
Scalable Licensing
Add departments and users as needs grow.
Low-Code Setup
Rapid deployment with minimal IT overhead.
Benefits
“We onboarded 200+ grant recipients in a week — Checkpoint 365 made it possible.”
Chief Procurement Officer, State Agency