OFAC Checker: A reliable & robust sanctions screening app for Salesforce

Salesforce OFAC Checker
  • 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

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