Instant OFAC screening against updated sanctions list

Have you screened your existing and prospective customers against the updated sanctions list? Is your compliance checking software continuously monitor your existing customers? If no, then switch to OFAC Checker developed by Cloud Maven, Inc., a Salesforce certified ISV partner and the 2021 Salesforce partner innovation award, winner. It simplifies and accelerates the screening process and ensures compliance.

The advanced OFAC screening solution has the following features,

Provides unlimited OFAC checks on individuals and entitles using any Salesforce standard or custom object

It supports batch processing. That helps organizations screen a group of profiles at a time. As a result, it saves a lot of time and effort.

Saves identical false hits as “False Positive” to avoid screening the same profile twice

Provides real-time statistics on OFAC searches

OFAC Dashboard makes it simple to monitor and interpret the OFAC report

Its advanced reporting metrics provide information about each activity through graphs and charts.

Provides regular updates on OFAC rules, regulations, and notices from all agencies

Incorporate OFAC Checker to run a healthy and hassle-free business The benefits of using OFAC Checker include

It automates the entire OFAC screening process

It saves time & boosts productivity

It eliminates the risk of an OFAC violation.

Ensures firms on an ongoing basis that existing or potential customers have not blocked persons or prohibited entities from any embargoes countries or regimes before transacting with them

It accelerates the compliance process with constant global access

Simplifies the compliance requirements

Saves all the data securely inside Salesforce org

Requires no coding knowledge

The application is available on Salesforce AppExchange.

To know more and to avail of a 30-days free trial, contact us at info@cloudmaveninc.com

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