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Anti money laundering software: OFAC Checker

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. Manufacturers can ensure they are not dealing with prohibited materials by conducting an OFAC check. They can avoid potential penalties and keep their operations running smoothly in this manner. Most OFAC screening apps are difficult to use and only supports manual OFAC screening. This has serious consequences. However, OFAC Checker automatically identifies sanctioned individuals and organizations by screening your contact lists, eliminating the need for human intervention and saving money and time. By providing the most recent OFAC guidelines, regulations, and notices from all recognized organizations, the app keeps the business updated on recent changes in the sanctions list. It is a powerful tool for ensuring workplace safety and compliance by automatically screening the profiles of current and potential employees, customers, etc. 
It is capable of performing extensive OFAC screening on individuals and organizations. It comes with a fully customizable OFAC dashboard to assist the employees in understanding and tracking the reports. The app also supports batch processing, allowing them to screen multiple people and entities simultaneously. The application's advanced reporting metrics assist these industries in obtaining insightful details in the form of charts and graphs. The app can be found on the Salesforce AppExchange. Send an email to info@cloudmaveninc.com to request a 30-day free trial. To stay up to date, follow LinkedInTwitter, and YouTube.  
Anti money laundering software: OFAC Checker
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Anti money laundering software: OFAC Checker

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