Frictionless AML and KYC Compliance, 100% Native to Salesforce. We have evolved. The complete power of screening, monitoring, and risk management now resides in one single, powerful platform: Passport AML. Automate your compliance processes without ever leaving your CRM. Your CRM is Your Compliance Strength. Why manage risk in external platforms when your most critical data lives in Salesforce? Passport AML is not an external integration; it is an extension of your Salesforce ecosystem. Immediate Deployment Install directly from the AppExchange. No complex APIs or months-long IT projects. Data Security Your customer information never leaves your secure Salesforce environment. Operational Efficiency Perform onboarding and due diligence directly within the Lead, Contact, or Account record. Request a Salesforce Demo

Agentforce (Salesforce AI)

Passport uses Salesforce Agentforce to power AI compliance agents

Native AI inside Salesforce (no external bots)

Explainable, auditable, human-in-the-loop AI

Agents assist Compliance, AML and Sales teams

Full audit trail and role-based permissions

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One License. Total Coverage.

We moved past fragmentation. Passport AML unifies our powerful screening and monitoring capabilities into one continuous, streamlined workflow.

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1. Instant Global Screening

Access thousands of global sanction lists, PEPs (Politically Exposed Persons), and Adverse Media in real-time. Validate prospects before they enter your sales pipeline.

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2. Automated Continuous Monitoring

Risk is not static. Passport AML watches your customer database 24/7. If a client's status changes or they appear on a sanction list tomorrow, you receive an alert inside Salesforce today.

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3. Integrated Case Management

Centralize compliance decisions. Document false positives, generate comprehensive audit trails, and maintain an immutable history associated with every Salesforce record.

Protect Your Business from the Heart of Your Operation

Designed for Compliance Officers. Optimized for Sales Teams.

Reduced False Positives: Intelligent matching algorithms that learn and adjust to your data.

Total Scalability: From FinTech startups to enterprise banks; Passport AML grows with your Salesforce org.

Simplified Auditing: One-click exporting of complete due diligence history for regulators.

Native User Experience: The familiar interface your team already knows and uses every day.

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Third-Party AML Data Providers

Passport integrates with LSEG and Worldsys for KYC, KYB, AML, PEP, sanctions and adverse media screening.

Secure API-based integrations, processed natively in Salesforce.

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Stop switching tabs and start closing deals with confidence. Discover the power of the unified Passport AML.