Screening Entities with Salesforce.com
**UPDATE 3/17/2017** Krypt's Screening Tool is now available on the appexchange. DPSforce is available for Denied Party Screening and can be downloaded FREE here
Krypt’s compliance screening tool will enable you to perform various screening activities:
- Check names against lists such as the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC), the U.S. Department of Commerce Bureau of Industry and Security (BIS)
- Restricted party screening and watch list checks
- Check against your own company lists
- Check Leads, Contacts and Accounts
See below for a quick demo of how you would screen entities with Krypt’s Salesforce.com application.
Upload a document to be screened
Post XML file upload; file Parsed and Data updated across three levels
Search Page Results; Search results based on specific parameters and view the percentage matching after screening is completed.
Concurrently, we are working on a trade screening tool which Workday users could utilize to screen business partners or other entities for denied parties. It could be used for Workday Finance or could be used for Workday HR purposes.
Stay tuned for updates on both of these tools. For those interested in trade screening with SAP, Krypt is well versed in SAP Global Trade Services consulting. You can find more info here: https://www.kryptinc.com/sap-global-trade-services.php
