KYC / AML Check Template
Standardise & Automate your onboarding process
Embedded Files
Salesforce Automated KYC Accelerator
Flow first KYC data model - Lightweight - Audit-ready - Multi-jurisdiction
Turn onboarding into compliance asset - not a bottleneck
A reusable Salesforce data model and Flow automation template, that accelerates customer onboarding, enforces auditable KYC checks, and plugs easily into a free or paid screening sources.
Product Overview
Deliver compliant customer onboarding with an enterprise-grade KYC data model and Flow automation - built natively on Salesforce. The template emphasizes audibility, low storage overhead, multi-jurisdiction screening, and straightforward integration with free screening sources
Core Products Features
All Automation are Flow-first, allowing admins to be tune thresholds and routing without code.
New Account/Contact onboarding
Creates KYC Profile, initiates KYC check
Scheduled Screening
Daily/Weekly batch processing
ID verification
Guided approvals to verify identity documents
Core Data Model
Data model to keep consitent quality data for easy reporting and auditing
Automation
Screen, record triggered and scheduled flows to provide a guided and automated workflow
Integrations
Invocable Apex wrappers for custom auth - providing detailed screening data
Integration Approach
Free integration with Sanction.Network to retrieve and map relevant sanction data when screening.
Named Credentials - secure credential storage and auth handling
Invocable Apex wrappers - for custom auth or complex JSON handling. Can be called in a flow for easy configurability.
Get Started
Guided sandbox install, implementation and setup. Connect your screening sources and configure thresholds.
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