In order to keep your business risk-free, you must screen individuals or organizations before making commercial decisions. . It assists you in making an informed decision about any transaction.
OFAC Checker helps you identify sanctioned individuals or organizations whose names are on the sanction list and who are prohibited from doing business with US citizens. It performs an unlimited number of OFAC checks on individuals and entities within Salesforce using any standard or custom object. It screens each activity using advanced reporting metrics and provides statistical details, charts, and graphs. The OFAC dashboard helps in the comprehension and monitoring of reports. The application provides regularly updated OFAC rules, regulations, and notices from all agencies.
Using an automated and advanced OFAC sanction screening solution, you can speed up the compliance process. Download the app from Salesforce AppExchange.
To get a 30-day free trial, mail us at info@cloudmaveninc.com.
OFAC Checker helps you identify sanctioned individuals or organizations whose names are on the sanction list and who are prohibited from doing business with US citizens. It performs an unlimited number of OFAC checks on individuals and entities within Salesforce using any standard or custom object. It screens each activity using advanced reporting metrics and provides statistical details, charts, and graphs. The OFAC dashboard helps in the comprehension and monitoring of reports. The application provides regularly updated OFAC rules, regulations, and notices from all agencies.
Using an automated and advanced OFAC sanction screening solution, you can speed up the compliance process. Download the app from Salesforce AppExchange.
To get a 30-day free trial, mail us at info@cloudmaveninc.com.
