Anti-money laundering software for Salesforce: OFAC Checker

OFAC Checker is a Salesforce-native OFAC screening app that automates the business workflow by conducting OFAC checks on individuals and entities using any Salesforce standard or custom object. Cloud Maven, Inc., a Salesforce certified ISV partner and the recipient of the 2021 Salesforce Partner Innovation Award has developed this app. Companies must conduct due diligence on any individual or company wanting to do business with them to comply with OFAC regulations. This means that businesses must understand the background of the individuals involved in the transaction, what types of transactions are prohibited and how to detect suspicious activity. This can become complicated, especially if multiple parties from different countries are involved. The OFAC sanctions list is regularly updated.

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OFAC Checker offers unlimited OFAC checks on individuals and entities and supports batch processing to assist businesses in screening multiple profiles simultaneously. It has a fully customizable OFAC dashboard to help businesses monitor and analyze reports. Its advanced reporting metrics deliver consolidated reports on each activity in the form of charts and graphs.

OFAC Checker supports automated audit trails and continuous profile monitoring. It provides updated OFAC rules, regulations, and notices from all authorized agencies. The application takes only minutes to install and generates real-time OFAC reports in less than 10 seconds, saving time and effort. 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.

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