Every company in the United States recognizes that adequate anti-fraud and anti-money laundering protection necessitates specialized tools. When it comes to ensuring compliance with the most recent OFAC sanction list, OFAC Checker comes into the picture. Its user-friendly interface and distinguishing features make it the most reliable and futuristic OFAC checking tool available on the Salesforce AppExchange. It resolves all the compliance issues organizations have been dealing with for years. Let's look at some of its incredible features.
It provides unlimited OFAC checks on individuals and entities using any Salesforce standard or custom object.
It supports batch processing to screen a group/list of entities and individuals simultaneously.
Its advanced reporting metrics gather all the insightful details through charts and graphs of each activity.
It contains an OFAC dashboard that allows to understand and track reports easily. It is also fully customizable that helps in sorting the persons and companies' profiles by user convenience.
It provides updated OFAC rules, regulations, and notices from all agencies worldwide.
It saves “False Positive” profiles to avoid duplicity in screening
OFAC Checker fully automates the OFAC sanction screening process, requiring no human intervention. As a result, it saves time and money while removing the possibility of human error. Other sanction checking applications typically take several minutes and require proper coding knowledge to generate the report; however, OFAC Checker does it in less than 10 seconds and does not require any coding knowledge.
Businesses can use OFAC Checker to determine whether their existing or prospective clients are involved in anti-national activities or are from an embargoed location defined by the sanction list. To get a 30-days free trial, please write to info@cloudmaveninc.com
