AML transaction monitoring app for Salesforce
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. Science and research organizations must take precautions by conducting OFAC checks on each client due to the sensitive nature of some of their research. This safeguards the client and the company through the company’s ethical code. Screening for OFAC compliance can help the company weed out potential customers with connections to nations subject to U.S. sanctions. It is more challenging for employees to determine whether a company or person is OFAC-compliant because the OFAC list is frequently updated.
The OFAC Checker quickly identifies sanctioned individuals and organizations. As the app provides the most recent OFAC guidelines, regulations, and notices from all recognized organizations. To ensure workplace safety and maintaining compliance, it is a strong tool that automatically screens the profiles of current and potential employees, customers etc. The OFAC Checker can be used by science and research organizations to ensure that no specific person or group has been found guilty of supporting terrorism, money laundering, trafficking in drugs, or dealing in weapons of mass destruction. They can use it to conduct thorough OFAC screening on individuals and organizations. It offers a fully customizable OFAC dashboard to understand and track the reports and supports batch processing so you can screen multiple individuals and entities simultaneously. The application’s advanced reporting metrics assist these industries in obtaining insightful details in the form of charts and graphs. The business workflow is automated, removing the need for human intervention and saving money and time. The app can be found on the Salesforce AppExchange. Send an email to firstname.lastname@example.org to request a 30-day free trial.