AML transaction monitoring app: OFAC Checker
OFAC rule violations can have serious financial and reputational consequences. The OFAC Sanctions list is updated regularly. Manual screening is a time-consuming and complicated process. Cloud Maven, Inc., a Salesforce certified ISV partner and recipient of the 2021 Salesforce Partner Innovation Award, has developed OFAC Checker to address these concerns. This automated OFAC screening solution provides unlimited OFAC checks on individuals and entities 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 provides 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 offers real-time OFAC reports in less than 10 seconds to save significant 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 firstname.lastname@example.org or visit https://www.cloudmaveninc.com to learn more.