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Best OFAC checking tool

OFAC Checker has proven to be a godsend for businesses. It provides automated OFAC screening to assist these companies in daily operations. OFAC Checker determines whether an individual or entity is engaged in anti-OFAC activities. It provides the most recent OFAC rules, regulations, and notices from all authorized agencies, allowing petrochemical industries to update their watchlists and be ready to counter future risks. Through OFAC Checker's advanced reporting metrics, businesses can obtain real-time statistics reports in graph and chart form. It saves "False Positive" profiles, so they are not screened again. OFAC Checker aids these petrochemical industries in protecting their business environment and remaining 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 information.
Best OFAC checking tool
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Best OFAC checking tool

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