Compliance, native to Salesforce. Powered by AI.
The first KYC, KYB, and AML platform built 100% on the Salesforce Platform and supercharged by Agentforce. Run customer due diligence, beneficial ownership verification, sanctions and adverse media screening, and risk-based scoring without leaving the system your business already runs on.
Trusted by fintechs and financial institutions building compliance programs that scale.
The Compliance Problem
Compliance is too important to live in disconnected tools
Most compliance teams operate inside a maze of point solutions, fragile integrations, exported spreadsheets, and manual reviews. Every new vendor adds latency, cost, and audit exposure. Every disconnected dataset adds risk.
Point solutions maze
Fragile integrations between disconnected tools create latency, cost, and audit exposure at every step.
Disconnected data
Every new vendor adds a separate dataset, multiplying reconciliation risk and compliance gaps.
Linear scaling
Compliance functions that scale with headcount rather than technology can't keep pace with growth.
Customer experience suffers
Manual reviews and slow onboarding damage the experience at every customer interaction.
The result is a compliance function that scales linearly with headcount rather than with technology — and a customer experience that suffers at every onboarding, review, and alert.
There is a better way, and it lives where your revenue already runs.
Your Salesforce Org
One platform. One data model.
Zero integrations required
Install. Configure. Comply.
The Value Proposition
One platform. One Salesforce org. Zero integrations.
Passport AML unifies your entire financial crime compliance program inside Salesforce. From the first customer screening to the final regulatory report, every workflow, every record, every audit trail lives natively in your org, governed by the same security, identity, and data model your teams already trust.
Just compliance, simplified.
See How It WorksThe Salesforce Native Advantage
Built 100% native on the Salesforce Platform
Passport AML is not an integration. It is not a connector. It is a fully native Salesforce application, engineered to meet every Salesforce security review standard and to behave exactly like the platform your teams already know.
One Source of Truth
Customer records, KYC artifacts, screening results, risk scores, case files, and regulatory evidence all live in standard and custom Salesforce objects. Compliance data finally meets sales, service, and finance data in a single record.
Enterprise Security by Default
Inherit the Salesforce security model end-to-end. Sharing rules, field-level security, encryption, audit logging, identity, and compliance certifications come with the platform, not as an afterthought.
Familiar by Design
Compliance officers, analysts, and reviewers work inside the Lightning Experience they already use. Adoption accelerates because there is nothing new to learn.
Deploy Faster, Maintain Less
Configure with clicks, extend with the Salesforce tools your admins already master. No infrastructure to provision, no separate identity to manage, no parallel system to monitor.
Future Proof
Every Salesforce release is a Passport AML release. As the platform evolves, so does your compliance stack.
Not an integration. Not a connector.
Every other vendor asks you to integrate. Passport AML asks you to install. One managed package. Your org. Your data. Your control.
AI That Works Inside Your Org
Multiple AI agents, built natively with Agentforce
Passport AML brings the latest Salesforce AI directly into the compliance workflow. Specialized agents, each purpose-built for a stage of the AML lifecycle, work alongside your team to accelerate decisions, reduce false positives, and elevate the quality of every review.
KYC & KYB in minutes
Onboarding Agent
Orchestrates KYC and KYB checks, validates documents, resolves entities, and prepares onboarding cases for analyst sign-off in minutes, not days.
Continuous sanctions monitoring
Screening Agent
Continuously runs sanctions, watchlist, PEP, and adverse media checks. Surfaces only the alerts that matter, with full reasoning and source evidence attached to the case.
Dynamic risk methodology
Risk Scoring Agent
Applies your institution's risk methodology dynamically. Recalculates scores as data changes, flags drift, and explains every input that drives a customer's risk profile.
Regulator-ready evidence
Investigation Agent
Summarizes case history, drafts narratives, recommends next steps, and assembles regulator-ready evidence packages — all grounded in the data already in your org.
Every agent is auditable. Every recommendation is traceable. Every action stays under human control.
Solutions
A complete AML program in a single platform
Every capability your compliance program needs — built natively on Salesforce, governed by the same security model, and accessible from the same interface.
KYC and KYB
Onboard individuals and legal entities with verified identity, document validation, and beneficial ownership mapping built directly into the Salesforce record.
Sanctions and Watchlist Screening
Screen customers and counterparties against global government lists in real time, with continuous re-screening as lists evolve.
PEP and Adverse Media
Detect politically exposed persons and negative media coverage across global sources, with AI-driven relevance scoring to cut noise.
Risk-Based Scoring
Apply customizable risk models aligned with your jurisdiction, customer segments, and product lines. Adjust weights without code.
Perpetual KYC
Move beyond periodic reviews. Customer profiles update continuously as risk signals change, keeping your program always up to date.
Case Management and Investigations
Triage alerts, assign cases, document decisions, and generate regulator-ready audit trails — all on native Salesforce objects with full reporting and dashboards.
Regulatory Reporting
Build the reports your regulators require with the analytics tools your teams already use. Every figure is traceable to the underlying record.
80%
Reduction in
false positives
3x
Faster customer
onboarding
Benefits
Outcomes your team and your regulators will notice
Faster onboarding
Reduce time to first transaction by automating identity verification, ownership checks, and screening at the point of entry.
Fewer false positives
AI-driven matching and entity resolution focus analyst attention on real risk.
Lower total cost of ownership
Consolidate vendors, eliminate integration projects, and retire shadow systems.
Cleaner audits
Every decision is captured, timestamped, and traceable to the source record.
Stronger collaboration
Compliance, sales, service, and finance work from the same customer record, in the same platform.
Scalable by design
Grow customer volume, geographies, and product lines without rebuilding the stack.
Built For
Compliance teams that refuse to compromise
Whether you are launching a new product or modernizing a legacy program, Passport AML meets you where you are — inside Salesforce.
Fintechs
Launch new products with a compliance foundation that scales with your growth and adapts to every market you enter.
Banks and Financial Institutions
Modernize legacy AML programs with a native Salesforce solution that integrates seamlessly into your existing customer operations.
Payment Providers and PSPs
Screen counterparties, monitor transactions, and meet evolving regulatory expectations across jurisdictions.
Crypto and Digital Asset Firms
Bring institutional-grade KYC, KYB, and AML controls to high velocity environments where speed and compliance must coexist.
Architecture
One org. One model. One source of truth.
Passport AML installs as a managed package directly into your Salesforce environment. Customer records, compliance evidence, screening results, and case files all reside as standard or custom Salesforce objects. No data is leaving the platform. There is no parallel database to reconcile.
For institutions with existing core banking, payments, or transaction monitoring systems, Passport AML connects through Salesforce native integration patterns. Compliance data stays in Salesforce. Your other systems stay in their lane.
Native Integration Patterns
MuleSoft
Enterprise integration
Data Cloud
Unified data layer
Flow
Process automation
Platform Events
Real-time triggers
Managed Package Installation
Install from the Salesforce AppExchange in minutes. No infrastructure to provision, no credentials to manage outside your org.
All compliance data lives inside your Salesforce org
Compliance and Standards
Engineered to meet every standard you trust
Passport AML is built to comply with every Salesforce Security Review requirement and is aligned with regulatory frameworks that matter to financial institutions worldwide.
Regulatory Frameworks
Inherited Certifications (via Salesforce)
Your data inherits the certifications already held by Salesforce. No additional compliance overhead. No separate audits for your compliance platform.
Partners
A network of trusted experts
Passport AML is delivered alongside a hand-picked ecosystem of strategic partners who bring deep expertise in Salesforce, financial services, and compliance transformation.
Platform Partner
Salesforce
The platform that powers Passport AML and the world's most trusted enterprise cloud.
Strategic Delivery Partner
Altergaia
Strategic delivery partner for compliance and digital transformation programs.
Salesforce ISV & Consulting Partner
EGA Futura
Salesforce ISV and Consulting Partner since 2009, with three decades of enterprise software experience across Latin America.
Implementation Partner
Cloudgaia
Salesforce specialists driving implementation excellence across the region.
Why Customers Choose Passport AML
Three reasons that change the conversation
It runs inside Salesforce, not next to it.
Every other vendor asks you to integrate. We ask you to install. One managed package, one org, one data model — no middleware, no sync jobs, no reconciliation.
AI is not a feature; it is the workflow.
Agentforce agents do the heavy lifting your analysts should not be doing. Onboarding, screening, scoring, and investigation — all orchestrated by purpose-built AI that stays inside your org.
Your compliance program grows with the platform.
Every Salesforce innovation automatically becomes available to your AML team. Every Salesforce release is a Passport AML release.
See compliance the way it should have always worked
Bring KYC, KYB, AML screening, risk scoring, and case management into the system your business already runs on. Replace fragmented tools with one native, AI-powered platform that your compliance team, your auditors, and your regulators will all appreciate.
Passport AML — Compliance, native to Salesforce. Powered by AI.