Violations of OFAC can have severe financial and reputational implications. The OFAC Sanctions List is updated regularly. This makes it extremely difficult for businesses to scrutinize customers and make informed decisions. On the other hand, manual screening of prospects and clients is a time-consuming and complicated process. To address these concerns, Cloud Maven, Inc., a Salesforce certified ISV partner and recipient of the 2021 Salesforce partner innovation award, has created OFAC Checker, an automated OFAC screening solution that provides unlimited OFAC checks on clients using any Salesforce standard or custom object.
To help businesses in screening multiple profiles at a time, this Salesforce OFAC screening solution supports batch processing. It includes an OFAC dashboard to assist businesses in monitoring and analyzing the reports. Its advanced reporting metrics provide consolidated reports on each activity via charts and graphs.

OFAC Checker supports automated audit trails and continuous monitoring of profiles. It provides updated OFAC rules, regulations, and notices from all authorized agencies. The application takes minutes to install and provides real-time OFAC reports in less than 10 seconds. As a result, you save a significant amount of time and effort. The app is available on Salesforce AppExchange for a free 30-day trial period. Follow us on LinkedIn and Twitter to stay updated. For any queries, mail us at info@cloudmaveninc.com or visit us at https://www.cloudmaveninc.com to learn more.