OFAC Checker: A Salesforce app for screening clients against the updated OFAC list
OFAC Checker developed by Cloud Maven, Inc. is an automated OFAC screening tool that speeds up the screening process, saves time, and eliminates human error. Manual OFAC compliance checking is a complex and time-consuming job for businesses. It usually takes months to determine if a person or company is barred from doing business in the United States. OFAC law violations can have serious financial and reputational ramifications. Many people still do not take it or its consequences seriously and do not regularly screen their clients. The OFAC lists are regularly updated, and the rules evolve. It makes it extremely difficult for businesses to screen their clients and make informed decisions.
OFAC Checker proved to be a game-changer for businesses during the OFAC sanctions screening process. OFAC Checker makes it simple to check individuals and entities against the constantly changing OFAC lists. It is the most advanced sanctions compliance checking that pulls real-time OFAC reports for any individuals and entities in less than 10 seconds automatically/manually using any Salesforce standard or custom object. It provides unlimited OFAC checks on individuals and entities and supports batch processing. Its advanced reporting metrics assist in obtaining statistical details of each activity through charts and graphs, which are easily interpreted and monitored by its fully customizable dashboard. It makes businesses capable of screening any of their customers without leaving the secure environment of their Salesforce org. It enables continuous monitoring of existing customers to protect your business from future risk. Get a 30-days free trial on Salesforce AppExchange. If you have any questions, please contact us at info@cloudmaveninc.com. You can also stay updated by following us on LinkedIn and Twitter.
