OFAC checker is a Salesforce native application to automate the screening process. It helps you stay compliant with OFAC regulations. It easily searches lists published by the US Treasury Department, including the SDN (Specially Designated Nationals) and Blocked Person List, UVL (unverified Lists), DPL (Denied Persons Lists), and more.

To expedite the OFAC compliance checking process, it delivers unlimited OFAC checks, batch processing, and updated reports in seconds. It provides advanced reporting metrics including statistical details as well as charts and graphs for each activity. It has an OFAC dashboard to understand and monitor the reports easily.

The OFAC sanction check tool is a highly efficient and cost-effective way of managing export compliance automatically by screening them on a regular basis whenever the OFAC lists are updated. The application is available on the Salesforce AppExchange.

Is your company compliant with OFAC? Begin screening your vendors, clients, and employees right away.

Write to us at info@cludmaveninc.com, to start your 30-day free trial.
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