The USA Patriot Act mandates that all individuals and entities doing business in the USA must comply with OFAC rules. Is your company in compliance?

OFAC Checker pulls OFAC reports from any standard or custom objects automatically or manually inside Salesforce. OFAC Checker checks the database to the most recent OFAC SDN list in real time to determine if the person you're dealing with or planning to deal with has been sanctioned or considered a potential national security threat, and if they're permitted to do business in the United States.

OFAC Checker combines powerful, and user-friendly technology with up-to-date OFAC screening watch lists, including SDN, sanctioned, and embargoed countries. It also supports batch processing.

Advanced reporting metrics provide statistical descriptions, graphs, and charts for each activity. With constant global access, the compliance process is accelerated and the Compliance Requirements are simplified. It also includes an OFAC dashboard for easy data understanding.

The application is available on the Salesforce AppExchange.

To get your free trial, please contact info@cloudmaveninc.com

To know more, visit https://cloudmaveninc.com