OFAC violations can have serious financial and reputational consequences. The OFAC Sanctions List is updated regularly. This makes it extremely difficult for businesses to conduct thorough customer research and make informed decisions. Manual prospect and client screening, on the other hand, is a time-consuming and complicated process. Cloud Maven, Inc., a Salesforce certified ISV partner and recipient of the 2021 Salesforce partner innovation award, has created OFAC Checker. This automated OFAC screening solution provides unlimited OFAC checks on individuals and entities using any Salesforce standard or custom object to address these concerns.

This Salesforce Sanctions screening solution supports batch processing for screening multiple profiles at once. It comes with a fully-customizable OFAC dashboard to help businesses monitor and analyze the reports. Its advanced reporting metrics deliver consolidated reports on each activity in the form of charts and graphs.

OFAC Checker supports automated audit trails and continuous profile monitoring. It provides the most recent OFAC rules, regulations, and notices from all authorized agencies. The application installs in minutes and generates real-time OFAC reports in less than 10 seconds, saving a significant amount of time and effort. The app is available for a free 30-day trial on Salesforce AppExchange. To stay up to date, follow on LinkedIn and Twitter. To learn more, please reach out at info@cloudmaveninc.com or visit https://www.cloudmaveninc.com.