An OFAC sanction screening tool: OFAC Checker
Many companies still OFAC check their clients manually, but it is time-consuming and requires human intervention. Cloud Maven, Inc. has developed OFAC Checker to automate the business process ensuring the elimination of human error and saving time runs unlimited OFAC checks on individuals and entities automatically/manually using any Salesforce standard or custom object. It also supports batch processing to help businesses screen individuals and entities simultaneously. It continuously monitors each profile 24*7 and notifies when the status changes.
OFAC Checker saves cost and increases productivity and allows staff to work on other projects. Businesses can easily monitor and interpret reports and activities using their customizable dashboard. The app is easy to use and can be incorporated into your existing workflow as an API form. This OFAC compliance screening app is available on Salesforce AppExchange.
To get a 30-days free trial, please get in touch with info@cloudmaveninc.com
