OFAC Checker - Best automated OFAC screening application inside Salesforce

OFAC checks are extensive searches against multiple government and international law enforcement databases to identify companies, individuals, countries, or organizations that are legally barred from participating in certain activities or industries.

OFAC screening is an attempt to halt illegal activities such as terrorism, trafficking, corruption, money laundering, or drug dealing. Dealing with sanctioned or red-flagged entities may result in prosecution, fines, or even imprisonment for you or your company. 

To keep businesses away from such risks Cloud Maven, Inc. has developed OFAC Checker to screen individuals and entities against the sanction list. It performs both manual and automatic OFAC checks from any standard or custom object inside Salesforce. It supports unlimited individual and entity OFAC screening along with batch processing.

OFAC Checker also provides an OFAC dashboard to  understand the comprehensive report easily. Advanced reporting provides statistical details, graphs, and charts for each activity. Integrate the API into the workflow to automate the compliance process. The application is available on The Salesforce AppExchange.

Don't ignore your compliance responsibilities. Contact us at info@cloudmaveninc.com to get started.

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