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. OFAC compliance must be prioritized when operating a business in the United States. Some companies still use the outdated method of screening their clients against the OFAC sanctions list by visiting their official website.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 is frequently marred by typos. OFAC screening consultancies, on the other hand, charge millions of dollars. OFAC Checker saves time and money by allowing you to screen for OFAC sanctions within Salesforce.
OFAC Checker provides unlimited OFAC checks on individuals and entities and batch processing to help businesses screen multiple profiles simultaneously. It offers a fully customizable OFAC dashboard to assist businesses in monitoring and analyzing reports. Its advanced reporting metrics provide consolidated reports on each activity via charts and graphs.
OFAC Checker provides automated audit trails as well as continuous profile monitoring. It includes all authorized agencies' most recent OFAC rules, regulations, and notices. The application installs in minutes and generates real-time OFAC reports in under 10 seconds, saving time and effort. Use OFAC Checker to detect money laundering and terrorist financing and reduce the risk of being involved 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
