OFAC sanction list includes a list of Drug traffickers, terrorists, dealers in weapons of mass destruction, and other individuals and entities on OFAC's sanction list, who are prohibited from engaging in trade and financial transactions or doing business in the United States.
This process is complicated, time-consuming, and paperwork-intensive. Furthermore, the majority of OFAC sanction screening applications are difficult to use or require coding knowledge. OFAC Checker is a Salesforce native no-code OFAC screening solution that performs instant compliance checks. It is developed by Cloud Maven, Inc., a Salesforce ISV partner and winner of the Salesforce partner innovation award 2021.
Features of the application are:
It supports unlimited OFAC checks on individuals and entities automatically/manually
Supports batch processing
Provides instant OFAC screening reports through the OFAC dashboard for easy interpretation and monitoring
Supports advanced reporting metrics to provide the statistical insights
Provides updated OFAC rules, regulations, and notices from all agencies
The application also provides numerous benefits that significantly impact the business process. Among the app's notable benefits are:
It is user-friendly and cost-effective
Simple and quick installation
It saves a significant amount of time
It automates and accelerates the compliance process
No prior coding experience is required to operate
The above features and advantages make it the most sophisticated and feature-rich application for screening individuals and entities against the OFAC database. The application is available on the Salesforce AppExchange.
To try it out for free for 30 days, please contact us at info@cloudmaveninc.com
To learn more visit https://www.cloudmaveninc.com
