OFAC Sanction Screening Tool: OFAC Checker

OFAC Checker is a user-friendly application that automates the business workflow by instantly providing accurate OFAC screening reports inside Salesforce. This solution is developed by Cloud Maven, Inc., a certified Salesforce ISV Partner, and 2021 Salesforce Partner Innovation Award winner. It is difficult to determine whether a person or entity is prohibited on a government watchlist. OFAC Checker validates the profiles automatically whenever a new contact is added. It runs real-time checks on individuals and entities against the constantly changing OFAC sanctions list. It runs an unlimited number of OFAC checks on individuals and entities using any Salesforce standard or custom object. It provides the most recent OFAC rules, regulations, and notices from all authorized agencies.

Using batch processing, users can screen multiple profiles simultaneously. It includes an OFAC dashboard that can be fully customized to help businesses monitor and analyze reports. Its advanced reporting metrics offer consolidated reports on each activity in the form of charts and graphs.

OFAC Checker allows for automated audit trails as well as continuous profile monitoring. The application installs in minutes and immediately generates real-time OFAC reports, saving time and effort.

This sanction compliance checking solution is available for a free 30-day trial on Salesforce AppExchange. Contact info@cloudmaveninc.com for any queries. Follow on LinkedIn, Twitter, and YouTube for further information.