Best OFAC Checking Tool
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. Many authorized weapon dealers do business with multiple countries, so they must check the Treasury Department’s Office of Foreign Assets Control (OFAC) sanctions list to ensure they are not dealing with sanctioned individuals or entities. The sanctions make it illegal for US citizens and permanent residents to do business with them, and violators face civil and criminal penalties. Because the OFAC Sanctions Lists are constantly changing and expanding, it is difficult for arms dealers to stay updated.
Furthermore, the lists are in various formats, making data searching and comparison difficult. OFAC Checker allays these fears by producing accurate OFAC screening results within Salesforce. The app provides the most recent OFAC rules, regulations, and notices from authorized agencies. OFAC checker helps weapon dealers in ensuring that none of the individuals or entities they are dealing with have been convicted of terrorism financing, money laundering, drug trafficking, or other anti-OFAC activity. It enables them to conduct extensive OFAC screening on individuals and businesses. Batch processing enables them to screen multiple individuals and businesses simultaneously. It also offers a customizable OFAC dashboard to help employees understand and track reports. They gain useful information from its advanced reporting metrics, which are displayed in charts and graphs. The OFAC sanction screening tool completely automates the business process, eliminating human intervention, and saving money and time. The app can be found on the Salesforce AppExchange. Send an email to info@cloudmaveninc.com to request a 30-day free trial. To learn more, go to https://cloudmaveninc.com. Follow LinkedIn, Twitter, and YouTube to stay up to date.
