Security & data handling

Your policy and CRM data deserve clear boundaries.

Salescheck.io is designed to use the business context required for compliance pre-assessment—while keeping access scoped, credentials protected and every result explainable.

SECURITY POSTUREDocumented
Controls you can understand

No vague trust badges. This page describes the measures currently documented for the service.

Data regionPrimary database · Frankfurt
CRM accessCustomer-authorized OAuth

Current controls

Practical protection across the workflow.

Encryption

Traffic to the service is encrypted in transit using TLS. Stored third-party CRM and data-provider credentials are encrypted at rest using AES-256-GCM.

Access control

Organization roles separate Admin and Compliance access. Cross-organization staff access uses a separate email allow list and is reserved for support and diagnostics.

Audit trails

Scoring inputs, matched rules, outcomes and reasons are logged. Platform-administrator support access is also recorded.

Customer-controlled connections

CRM access is granted through OAuth. External compliance providers are bring-your-own-key connections under your own provider agreement.

Data boundaries

What moves through Salescheck.io.

CRM-derived business data

Authorized company and deal fields used for scoring, such as business name, geography, industry codes and—when configured—a wallet address.

Connected provider requests

Only the data required for the configured check is sent to a provider you connect. That provider processes it under its own terms and your relationship with it.

Decision records

The service stores an audit trail of the relevant input, matched rule, resulting score and reason presented to the team.

Important boundary

Pre-assessment is not final approval.

A green result means the configured rules and connected providers did not surface a flag. It is not a guarantee that a company, deal or transaction is free of sanctions, AML or other regulatory risk.

Salescheck.io does not provide legal, compliance or AML advice and does not replace KYC, KYB, customer due diligence or your compliance team’s final decision.

Read the full compliance disclaimer

Supporting documents

Privacy PolicyData categories, subprocessors, transfers and rightsTerms of ServiceResponsibilities, connected services and disclaimer

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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