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AML Transaction Monitoring Tool

OFAC Checker is an 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. Furthermore, the app supports continuous profile monitoring and an automated audit trail, which alerts users when the status of their client's profile changes. Financial companies can schedule OFAC screens based on their business needs daily, weekly, or monthly. It saves a lot of time and money while effectively eliminating human error. With the help of OFAC Checker's advanced reporting metrics, financial companies can obtain real-time statistics reports in graph and chart form. It saves profiles of "False Positives" to avoid repeated screening. False positives on profiles are visible in all future searches.  OFAC Checker helps financial companies protect their business environment and stay compliant. This OFAC compliance checking tool is available for a free 30-day trial on the Salesforce AppExchange. Contact info@cloudmaveninc.com or follow Cloud Maven, Inc. on LinkedIn and Twitter to get more info.
AML Transaction Monitoring Tool
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AML Transaction Monitoring Tool

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