OFAC Checker: A revolutionary sanction list screening app
Although OFAC compliance is required for all individuals and entities, it is a time-consuming and costly process. Manual checks are prone to errors and necessitate a large amount of paperwork. Some third-party applications necessitate a high level of technical knowledge to begin the screening. Cloud Maven, Inc. has developed OFAC Checker, a simple yet powerful automated OFAC screening solution for Salesforce, to assist businesses in avoiding such issues. Cloud Maven, Inc. is a Salesforce certified ISV partner and the recipient of the globally recognized 2021 Salesforce Partner Innovation Award.
OFAC Checker allows you to perform unlimited OFAC checks on individuals and entities automatically or manually using any Salesforce standard or custom object, and it also supports batch processing. Its advanced reporting metrics provide statistical details for each activity, including graphs and charts. It also includes an OFAC dashboard for easy monitoring and interpretation of the report.
Benefits of the app include:
- Provides updated OFAC reports in less than 10 seconds.
- It saves a significant amount of time and money.
- No coding knowledge is required.
- Ascertain existing and prospective customers are not prohibited individuals or entities from embargoed countries and regions