The problem
Compliance is often introduced only after a prospect looks commercially attractive. By then, the team may have already invested significant time in a deal with no viable path forward.
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Salescheck.io for Compliance teams
Bring your policy closer to the first sales conversation
Compliance teams use Salescheck.io to translate their risk appetite into rules that guide early qualification without surrendering the final decision.
EARLY ASSESSMENTLive
C
PROSPECTcompliance teams
CRMCOUNTRYSingapore
INDUSTRYPayments
YOUR POLICYApplied
COMPLIANCE SCOREYellow · Review
Regulated industry: enhanced review
Visible directly on the CRM record
In short
Compliance teams use Salescheck.io to translate their risk appetite into rules that guide early qualification without surrendering the final decision.
Policy and data, connected
Keep sales guidance aligned with the rules you maintain.
Combine external intelligence, internal lists and your own policy. Salescheck.io turns those inputs into a consistent score and reason while compliance retains the final decision.
Sanctions.ioSanctions screeningBYOK
ComplyAdvantagePEP & adverse mediaBYOK
TRM LabsWallet screeningBYOKBeta
Your spreadsheetRisk rules & internal lists
Rules databaseAlways up to date
Connect a spreadsheet once. Changes sync into your Salescheck.io rules database automatically.
How Salescheck.io helps
Salescheck.io evaluates the prospect earlier and returns a clear score and reason inside the CRM.
- Configure country and industry rules
- Connect internal and third-party data
- Retain an explainable audit trail
What it does not replace
Salescheck.io is a pre-assessment layer for sales qualification. It does not provide legal advice or replace formal KYC, KYB, customer due diligence or a final compliance decision.
Make the first call count
Know which deals
deserve your time.
See how Salescheck.io can bring compliance context to the start of your sales process.
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