OFAC Checker is a Salesforce-native OFAC sanction screening tool developed by Cloud Maven, Inc. It is mandatory to comply with OFAC rules and regulations. The sanctions list is updated regularly. Sanctions, financial or trade, are complicated and designed to achieve a specific goal. OFAC Checker automates the entire OFAC screening process and delivers real-time results in less than 10 seconds. OFAC Checker screens individuals and entities against the constantly changing OFAC sanctions list in real-time. It allows you to run unlimited OFAC checks on individuals and entities using any Salesforce standard or custom object, ensuring that your organization abides by OFAC rules and regulations. Batch processing is supported by this Salesforce native OFAC sanction screening solution, allowing you to screen multiple profiles simultaneously. It has a fully customizable OFAC dashboard to help businesses monitor and analyze reports. Its advanced reporting metrics deliver consolidated reports on each activity in the form of charts and graphs.
OFAC Checker allows automated audit trails as well as 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 time and effort. This OFAC compliance checking app is available on Salesforce AppExchange.
To get a 30-days free trial, please get in touch with info@cloudmaveninc.com
