Checking OFAC is a complicated and challenging process for every business. Though you can hire an agency to check the OFAC, the process is time-consuming and costly. Cloud Maven, Inc., a Salesforce certified ISV partner and winner of the 2021 Salesforce Partner Innovation Award, has developed OFAC Checker for organizations that frequently deal with new clients from different countries. The application screens OFAC from any Salesforce standard or custom object.
What distinguishes OFAC Checker from other sanction screening applications?
It yields immediate results. To obtain a precise OFAC report, you only need to enter the person's name.
It provides unlimited OFAC checks on individuals and entities
It supports batch processing
It provides regularly updated OFAC rules, regulations, and notices from all agencies
Its advanced reporting metrics provide each activity’s statistical details through graphs and charts.
Provides an OFAC dashboard to interpret and monitor the report easily
It saves already screened OFAC data as “False Positive” to avoid duplicity in checking
The application is available on the Salesforce AppExchange. We offer a try-and-buy policy to allow you to explore our application and its capabilities.
Write to us at info@cloudmaveninc.com to get a 30-day free trial.
Visit https://cloudmaveninc.com to learn more.
