CountrySGIndustryPaymentsCompanyNorthstar Pay
Use the data you already have
Salescheck.io reads company, geography and industry data from your CRM as soon as a prospect enters the pipeline.
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Compliance pre-scoring for regulated sales
Know the risk
before you chase
the deal.
Salescheck.io tells your sales team whether a prospect is worth pursuing—before weeks of work end in a compliance rejection.
HubSpot
AM
N
Northstar Pay
Financial services · Singapore
About this company
Company domainnorthstarpay.com
Country/RegionIran
IndustryFinancial services
Company ownerAlex Morgan
Salescheck.io propertiesUPDATEDCompliance score Red
Compliance reasonIran: OFAC comprehensive sanctions + FATF black list
OUTPUTScore and reason synced to the CRM
Also native in PipedriveThe same two fields, automatically updated
Also native in SalesforceCompliance context in your CRM workflow
Don’t let your sales team waste time on deals that won’t make it through compliance anyway.
01 · See risk early02 · Focus sales effort03 · Keep compliance in the loop
The old way is backwards
Most teams check compliance after the deal looks promising.
By then, sales has already spent the time.
WITHOUT SALESCHECK.IO
Week 1 Prospect qualified
Week 3 Discovery & solutioning
Week 6 Commercial proposal
Week 7 Blocked by compliance
Weeks of selling. No path to close.
WITH SALESCHECK.IO
01
DAY ONERisk appears in your CRM
Prioritize the right opportunities
Involve compliance when it matters
Set realistic expectations early
Clear risk context, before the first call.
One signal. Better decisions.
Compliance context,
without slowing sales down.
Salescheck.io turns fragmented risk data into one clear score and reason, delivered where your team already works—directly in the CRM.
Your rulesSanctionsKYB data
Score risk your way
Combine your own risk rules with country, industry and external compliance signals. Your policy stays in control.
COMPLIANCE SCOREYellow
COMPLIANCE REASONRegulated industry: enhanced review
Show the score and reason
Reps see a clear outcome and reason on the CRM record—no new login, no policy manual, no guesswork.
Built for your risk appetite
Your rules.
Your data.
One clear answer.
Different businesses define acceptable risk differently. Configure the categories, thresholds and reasons that match how your team actually makes decisions.
- Custom risk rulesMap countries, MCC and NAICS codes to your policy.
- Bring your own providersConnect KYB, sanctions, adverse media and crypto data.
- A complete audit trailSee every result your team received—and why.
RISK RULES
Industry screening
CountryIndustryProviders
INDUSTRYCATEGORYOUTCOME
621498Medical centersRegulatedLow risk
522320Payment processingFinancialReview
713290Gambling industriesRestrictedHigh risk
541511Software servicesStandardLow risk
Fits your existing stack
Risk intelligence in.
A clear decision out.
Connect the systems you already rely on. Salescheck.io orchestrates the signals and writes the answer back to your CRM.
HubSpotCRM
PipedriveCRMSalesforceCRM
Salescheck.ioCompliance pre-scoring for sales
Your own dataInternal lists & proprietary risk data
Sanctions.ioSanctions screeningBYOK
ComplyAdvantagePEP & adverse mediaBYOK
TRM LabsWallet screeningBYOKBring your own API keys. Connect the provider accounts and contracts you already have—Salescheck.io orchestrates the checks without reselling the underlying data.
Simple, seat-based pricing
Start with your rules.
Add deeper intelligence when you need it.
Approved organizations can test Premium for 14 days. Pay monthly or save with annual billing.
01
Basic
Compliance pre-scoring using your own policy and built-in reference data.
€19per seat
per month
per month
5-seat minimum · from €95/month
€190 per seat/year when billed annually
- Unlimited country, MCC & NAICS scoring
- Custom compliance categories and rules
- Sync with HubSpot, Pipedrive or Salesforce
- Automatic rescoring when CRM data changes
- Compliance score and reason in your CRM
- Audit trail for every score
02
RecommendedPremium
External compliance intelligence for teams that need deeper screening.
€39per seat
per month
per month
10-seat minimum · from €390/month
€390 per seat/year when billed annually
- Everything in Basic
- KYB registry checks
- Sanctions, PEP & adverse-media screening
- Bring-your-own-key data integrations
- Automatic spreadsheet policy sync BetaKeep your rules database continuously aligned with your source spreadsheet.
- 1,000 external lookups included each month
Usage beyond your allowance
Prepaid lookup credits never expire.1,000 credits · €2510,000 credits · €20050,000 credits · €800
Frequently asked questions
Know what the score means—and what it doesn’t.
Clear answers for sales, RevOps and compliance teams evaluating an earlier qualification workflow.
01Does Salescheck.io replace KYC, KYB or customer due diligence?+
No. Salescheck.io is an early qualification layer for sales. It surfaces likely compliance friction before significant sales effort, while your compliance team remains responsible for formal review, due diligence and the final onboarding decision.
02How is the compliance score calculated?+
Salescheck.io applies your configurable policy rules to CRM data such as geography, industry, MCC and NAICS codes. Premium can add signals from connected third-party providers. Every red, yellow or green result includes a plain-language reason.
03Do sales representatives need another tool?+
No. The score and reason are written directly to HubSpot, Pipedrive or Salesforce, where sales already manages the deal.
04Can we use our own risk policy?+
Yes. You configure your categories and rules. Premium also includes automatic spreadsheet policy sync in beta, so an existing source spreadsheet can keep the rules database current.
05How do third-party data integrations work?+
They are bring-your-own-key integrations. You keep your own contract and API credentials with the provider; Salescheck.io incorporates the returned signals into the score and reason shown in your CRM.
06What happens when CRM data changes?+
Relevant record changes can trigger reassessment, keeping the visible score and reason aligned with the latest qualification data.
Designed for alignment
Sales gets speed.
Compliance keeps control.
01
No black box
Every result comes with a reason your team can understand and act on.
02
No extra workflow
Sales stays in the CRM. Compliance manages policy in one focused workspace.
03
No false certainty
Salescheck.io surfaces risk early. Your compliance team always makes the final call.
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.
No card required · 14 days free