OFAC Checker: A Salesforce-native anti-money laundering software
OFAC Checker is a Salesforce-native OFAC screening app that streamlines business processes by allowing users to run unlimited OFAC checks on individuals and companies using any Salesforce standard or custom object. Cloud Maven, Inc., a Salesforce certified ISV partner and winner of the 2021 Salesforce partner innovation award has developed this innovative app. To comply with OFAC guidelines, businesses must do due diligence on any individual or company before dealing with them. This means that businesses must know the background of the people involved in the transaction, the types of prohibited transactions, and how to spot suspicious activity. This can be difficult, especially when multiple parties from different countries are involved.
OFAC Checker analyses each transaction and screens all stakeholders to ensure the business transaction is compliant. It provides batch processing, which allows businesses to screen several profiles simultaneously, and it includes a fully customizable OFAC dashboard to assist businesses in monitoring and analyzing reports. Its enhanced reporting metrics and deliver comprehensive data on each activity through charts and graphs.
OFAC Checker provides automated audit trails as well as continuous profile monitoring. It contains the most recent OFAC rules, regulations, and notices from all authorized agencies. The application installs in minutes and delivers real-time OFAC reports in under 10 seconds, saving time and effort.
OFAC Checker only requires the name of an individual or organization to screen against the government watchlist and provides you with a comprehensive report. This sanction compliance checking solution is available for a free 30-day trial on Salesforce AppExchange. Contact firstname.lastname@example.org for any questions, and follow on LinkedIn, Twitter, and YouTube for further information.