A reliable OFAC Sanction Screening Tool: OFAC Checker
Violations of OFAC rules can have severe financial and reputational implications. The OFAC Sanctions list is updated regularly. This makes it extremely difficult for businesses to scrutinize customers and make informed decisions. On the other hand, manual screening of prospects and clients is a time-consuming and complicated process. To address these concerns, Cloud Maven, Inc., a Salesforce certified ISV partner and recipient of the 2021 Salesforce partner innovation award, has developed OFAC Checker. This automated OFAC screening solution provides unlimited OFAC checks on clients using any Salesforce standard or custom object.
To help businesses in screening multiple profiles at a time, this Salesforce OFAC sanctions screening solution supports batch processing. It includes an OFAC dashboard to assist companies in monitoring and analyzing the reports. Its advanced reporting metrics provide consolidated reports on each activity via charts and graphs.
OFAC Checker supports automated audit trails and continuous monitoring of profiles. It provides updated OFAC rules, regulations, and notices from all authorized agencies. The application takes minutes to install and provides real-time OFAC reports in less than 10 seconds to save a significant amount of time. The app is available on Salesforce AppExchange for a free 30-day trial period. Follow on LinkedIn and Twitter to stay updated. For any queries, mail info@cloudmaveninc.com or visit https://www.cloudmaveninc.com to learn more.
