Global RADAR runs KYC, CDD, and sanctions screening natively inside Salesforce, so your compliance controls scale with user growth ahead of your next funding round or IPO. Built by compliance experts who know what your sponsor bank and your investors will ask for.
See how Global RADAR runs screening natively inside Salesforce so onboarding scales without a separate system.
Built for the head of compliance or risk at fintechs from Series A through Series D who has to satisfy FinCEN, OFAC, BSA money transmitter obligations, and a sponsor bank at the same time.
Screen prospects, clients, and vendors in real time against sanctions, PEP, and adverse media lists at the moment a record is created, so verification keeps pace with sign up volume.
Give your partner bank and your investors a defensible, documented screening framework. Every clearing decision is logged in the record for due diligence and review.
Prove your user base is free of sanctioned individuals and entities even under a freemium model with limited verification data, the way a high growth platform cleared 67 million accounts ahead of a funding milestone.
When alert volume spikes, Global RADAR analysts work the queue with audit ready evidence. The only category vendor that ships with a managed sanctions clearing service.
The onboarding and screening stack most fintechs outgrow right before diligence starts.
Install Global RADAR directly from the Salesforce AppExchange. AML, sanctions, KYC, and PEP screening run on the records your front office already uses, which eliminates screening silos and reduces time to revenue without disrupting the workflow. No toggling between tools, no separate system to staff.
Dominic N. Suszek, Founder and President of Global RADAR Solutions, Inc., developed an all in one compliance and AML software platform. A former community bank COO with over 35 years of expertise in bank operations, IT, and regulatory compliance, he has also served since 2007 as an Interim BSA Officer and AML Remediation Coordinator for multiple financial institutions.
Former community bank COO. Interim BSA Officer and AML Remediation Coordinator since 2007.
“As a good guy bad guy screening tool, this is intuitive, easy to understand, simple to clear a false positive, and user friendly. The support team is helpful and responsive. As an admin, the integration and setup is quick and straightforward. I am so glad we switched screening tool providers. I only wish we had done so sooner.”
A working demo with a compliance specialist, not an SDR. We will show you how screening runs natively inside Salesforce, how much false positive noise the AI strips out, and how your onboarding scales without a separate system to staff.
