Best OFAC Checking Tool: OFAC Checker
OFAC Checker is a Salesforce-native OFAC screening app that automates business processes by performing OFAC checks on individuals and entities using any Salesforce standard or custom object. Cloud Maven, Inc., a Salesforce certified ISV partner and recipient of the 2021 Salesforce Partner Innovation Award, has developed it. OFAC Checker instantly screens individuals and entities against the ever-changing OFAC sanctions list. It is an easy-to-use Salesforce-native application with many unrivaled features that aid in the OFAC sanction screening process by eliminating human error and saving money and time. It automatically or manually performs unlimited OFAC checks on individuals and entities using any Salesforce standard or custom object. It also supports batch processing, allowing businesses to speed up the screening process and meet their goals faster.
OFAC Checker provides advanced reporting metrics that aid in creating comprehensive reports that include charts and graphs for each activity. It is simple to interpret and track reports thanks to its fully customizable dashboard. Setting up and installing the application takes only a few minutes. While most apps claim to deliver reports within a day, the OFAC checker does so in seconds. Businesses can use it as an API to integrate it into their existing workflows. It keeps your current watchlists updated with new sanctions lists, OFAC rules, regulations, and notices from all authorized agencies. The application is available on Salesforce AppExchange.
To get a 30-days free trial, please get in touch with email@example.com