OFAC Checker is a Salesforce-native OFAC screening app developed by Cloud Maven, Inc. The OFAC rules are rigorous, and compliance with the rules is required to run a business in the USA. Instant OFAC screening allows you to make informed business decisions. Although there are various OFAC screening tools in the market, they are quite complex and require substantial coding knowledge and many human interventions.
OFAC Checker is an easy-to-use Salesforce-native application with various unique features that help with the OFAC screening process. It automatically or manually runs unlimited OFAC checks on individuals and entities using any Salesforce standard or custom object. It also supports batch processing.
It is simple to interpret and track reports with its fully customizable dashboard. OFAC Checker provides advanced reporting metrics to assist in obtaining comprehensive reports with charts and graphs for each activity. It only takes a few minutes to set up and install the application. While most apps claim to deliver reports within a day, the OFAC checker does so in less than ten seconds. Businesses can use it as an API to integrate it into their existing workflows. It provides updated, OFAC rules, regulations, and notices from all agencies. The app is available on Salesforce AppExchange for a 30-days free trial.
For any further queries or any Salesforce consulting services, reach out to us at info@cloudmaveninc.com
