OFAC Checker is a Salesforce-native OFAC screening app that automates the business workflow by conducting OFAC checks on individuals and entities using any Salesforce standard or custom object. Cloud Maven, Inc., a Salesforce certified ISV partner and the recipient of the 2021 Salesforce Partner Innovation Award, has developed this app. When running a business in the United States, OFAC compliance must be prioritized. Some businesses continue to use the old-fashioned method of screening their clients against the OFAC sanctions list by visiting their official website. This necessitates the manual entry of client information and completing some paperwork. As a result, the investigation takes days and frequently results in typos. On the other hand, OFAC screening consultancies charge millions of dollars. OFAC Checker saves you time and cost by allowing OFAC sanction screening inside Salesforce.

OFAC Checker offers unlimited OFAC checks on individuals and entities and supports batch processing to assist businesses in screening multiple profiles simultaneously. It provides 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 supports both automated audit trails and continuous profile monitoring. It provides the most recent OFAC rules, regulations, and notices from all authorized agencies. The application takes only minutes to install and generates real-time OFAC reports in less than 10 seconds, saving time and effort. Incorporate OFAC Checker to detect money laundering and terrorist financing and reduce the risk of involvement in such transactions. This OFAC compliance screening app is available on Salesforce AppExchange.

To get a 30-days free trial, please get in touch with info@cloudmaveninc.com