OFAC Checker: A Salesforce native OFAC compliance checking app for screening individuals and entities against the government watchlist
OFAC Checker is a Salesforce-native OFAC screening app that automates business processes by performing OFAC checks on individuals and entities using any Salesforce standard or custom object. Cloud Maven, Inc., a Salesforce certified ISV partner and recipient of the 2021 Salesforce partner innovation award, has developed it. screening manually takes time and, the OFAC sanctions list is updated regularly. OFAC Checker instantly screens individuals and entities against the ever-changing OFAC sanctions list. It offers unlimited OFAC checks on individuals and entities using any Salesforce standard or custom object and provides updated OFAC rules, regulations, and notices from all authorized agencies. This Salesforce native OFAC sanction screening solution supports batch processing, which allows you to screen multiple profiles at the same time. It includes a fully customizable OFAC dashboard to assist businesses in monitoring and analyzing reports. Its advanced reporting metrics provide consolidated reports on each activity via charts and graphs.
OFAC Checker allows automated audit trails as well as continuous profile monitoring. The application installs in minutes and generates real-time OFAC reports in less than 10 seconds, saving time and effort. This OFAC compliance checking app is available on Salesforce AppExchange.
To get a 30-days free trial, please get in touch with info@cloudmaveninc.com
