OFAC Checker is a user-friendly application that automates the business workflow by instantly providing accurate OFAC screening reports inside Salesforce. Cloud Maven, Inc., a certified Salesforce ISV Partner and the 2021 Salesforce Partner Innovation Award winner, has developed this solution. Screening against OFAC is essential for healthcare organizations because fines for non-compliance are high. The organization can be fined up to $1 million per violation, and individuals can be fined up to $250,000 per violation. In addition, the organization can be subject to civil and criminal penalties. The OFAC Sanctions Lists are constantly changing and growing, making it difficult for healthcare to keep up with the changes. In addition, the lists are in multiple formats, making it difficult to search and compare data. OFAC Checker addresses these concerns by automatically generating correct OFAC screening results within Salesforce. The app includes all approved agencies' most recent OFAC rules, regulations, and notices. As a result, healthcare organizations may screen for compliance with all applicable regulations quickly and efficiently, avoid potential fines, and keep their watchlists up to date. It is a powerful tool that automatically screens the profiles of current and new employees to ensure workplace safety and compliance. The OFAC checker can assist healthcare organizations in ensuring that no specific patient or employee has been convicted of financing terrorism, money laundering, drug trafficking, or dealing in weapons of mass destruction. It enables healthcare organizations to do comprehensive OFAC screening on individuals and enterprises. It offers batch processing, allowing them to screen hundreds of people and businesses simultaneously. It also includes a customizable OFAC dashboard to help the employee understand and keep track of the reports. They obtain informative insights from its enhanced reporting metrics in charts and graphs. The OFAC sanction screening tool can completely automate the process. As a result, human intervention is no longer required, which saves both money and time. The app can be found on the Salesforce AppExchange. Send an email to info@cloudmaveninc.com to request a 30-day free trial. To learn more, go to https://cloudmaveninc.com
