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. Because many authorized weapon dealers do business with multiple countries, they must check the Treasury Department's Office of Foreign Assets Control (OFAC) sanctions list to ensure they are not dealing with sanctioned individuals or entities. The sanctions make it illegal for US citizens and permanent residents to do business with them, and violators face civil and criminal penalties. Because the OFAC Sanctions lists are constantly changing and expanding, it is difficult for arms dealers to stay updated. Furthermore, the lists are in various formats, making data searching and comparison difficult.
OFAC Checker alleviates these concerns by providing accurate OFAC screening results inside Salesforce. The OFAC Checker provides updated OFAC rules, regulations, and notices from authorized agencies to assist weapon dealers in ensuring anti-terrorism financing, anti-money laundering, anti-drug trafficking, and other anti-OFAC activities. The app allows them to conduct extensive OFAC screening on individuals and businesses. This OFAC sanction screening app's batch-processing feature allows weapon dealers to screen multiple individuals and businesses simultaneously. It also includes a customizable OFAC dashboard to assist employees in understanding and tracking reports. Using the app's advanced reporting metrics, the business can obtain insightful information through charts and graphs. The OFAC screening tool can completely automate business processes, eliminating human intervention and saving 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 or follow LinkedIn, Twitter, and YouTube to stay current.
