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Salesforce-native OFAC sanctions screening app

​​​​​​​OFAC Checker is a software application that automates business workflow by screening individuals and entities against the most recent OFAC sanctions list. This solution is developed by Cloud Maven, Inc., a certified Salesforce ISV Partner and winner of the 2021 Salesforce Partner Innovation Award. Tenant Screening Agencies (TSA) are organizations that provide services to landlords who want to know if their tenants have any ties to terrorism, money laundering, or drug trafficking. TSA uses this database to identify potential risks and help landlords decide whether to rent their property to someone. When determining an applicant's involvement in anti-OFAC activities, the OFAC checker comes into the picture. It provides the most updated OFAC rules, regulations, and notices from all authorized agencies. It aids in determining whether the applicant is abiding by OFAC regulations. TSA can conduct unlimited OFAC checks on individuals and entities using any Salesforce standard or custom object. Using its batch processing feature, agencies can easily screen all the profiles and contacts simultaneously and view the reports on a fully customizable dashboard. Furthermore, the app supports continuous monitoring and an automated audit trail, which provides information if profile status changes. It safeguards your property by ensuring that all regulations are followed. This OFAC compliance checking tool is available for a free 30-day trial on the Salesforce AppExchange. follow LinkedIn and Twitter to know more.
Salesforce-native OFAC sanctions screening app
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Salesforce-native OFAC sanctions screening app

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