All regulated companies should follow global financial sanctions. . However, most transactions are now done electronically. So, how can you be sure that your transactions with other businesses are compliant? 

Criminals use multiple aliases, rogue organizations specialize in disguise, the political landscape changes, new sanctions programs emerge, existing sanctions are rolled back, and names are updated on a regular basis. 

Cloud Maven, Inc.'s OFAC Checker is a user-friendly yet powerful solution that enables quick and reliable sanctions compliance while also being cost-effective and simple to install. The platform offers real-time screening of your transactions whether you are the sender or receiver. 

It only requires a name to run OFAC checks. If the application finds a potential match, the person or entity in question is held and an alarm is forwarded to the appropriate authorities for further inquiry. You have two alternatives from there: either mark the entry as a false positive and pass it through normal or block it if it is a true hit. This eliminates the chance of delicacy of reviewing the same hit. 

OFAC Checker is your route to compliance and peace of mind. The service makes it easier and less expensive to comply with Sanctions requirements. Given the substantial penalties for non-compliance and the risk of reputation damage, why should you use OFAC Checker. The application is available to download on the Salesforce AppExchange with a competitive price. 

The major advantages of using OFAC Checker is 

Instant OFAC screening for individuals and entities from any standard or custom object inside Salesforce 

Provides unlimited scan for individuals and entities 

Supports batch processing 

Provides OFAC Dashboard 

Provides advanced reporting metrics 

Please contact us at info@cloudmaveninc.com with any questions or to get a 30-day free trial. 

Visit https://cloudmaveninc.com to discover more about its features.