Best OFAC Checking Tool For Salesforce: 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 and ensure the elimination of human error, and save time. It 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 is a no-coding OFAC sanctions screening platform for businesses to create efficiencies by removing the complexities of manual processes and the risks associated with human error. OFAC Checker supports advanced reporting metrics to provide insightful reports on each activity via charts and graphs. It includes a fully customizable OFAC dashboard for interpreting and monitoring reports. It also provides updated OFAC rules, regulations, and notices from all authorized agencies to ensure that your watchlist includes the most recent restrictions.
OFAC Checker requires only the name of an individual and entity to screen against the DPL (Denied Persons List), EL (Entity List), UVL (Unverified List), SDN (Specially Designated Nationals), and other government watchlists. The application saves identical profiles to reduce “False Positives.” Once a profile is marked as “False Positive,” it will be marked for all future searches, reducing the likelihood of screening the same profile again.
OFAC Checker saves cost and increases productivity. 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-day free trial, please get in touch with info@cloudmaveninc.com
