OFAC Checker: A salesforce-native tool to automate OFAC search
OFAC is a Treasury Department office in charge of developing and enforcing trade sanctions to support national security and protect against targeted individuals and entities from embargoed foreign countries or regimes involved in organized international crime.
It is difficult for businesses to keep track of every customer. So, how do you identify a sanctioned individual or entity? Try OFAC Checker! It is a product of Cloud Maven, Inc., a Salesforce certified ISV partner and the winner of the 2021 partner innovation award. OFAC Checker is a one-stop solution to all of your compliance requirements. The features of the application include
Provides unlimited OFAC checks on individuals and entities automatically/manually using any Salesforce standard or custom object
It supports batch processing.
Monitors existing customers in the background continuously and notifies you if their status changes
Supports advanced reporting metrics for providing detailed activity reports with charts and graphs
Provides a fully-customizable OFAC dashboard. It enables businesses to understand and track individuals/entities easily. It also helps in sorting the profiles based on their reports.
Provides updated OFAC rules, regulations, and notices from all authorized agencies
OFAC Checker verifies a person’s name, address, date of birth, and SSN/SSI number and optimizes matching to reduce “False Positives.” To avoid screening duplication, profiles that have been flagged as “False Positive” remain marked for all future searches.
OFAC Checker takes only 20 minutes to set up and install, and it provides real-time OFAC reports in 10 seconds. It only requires the name of an individual/entity to screen. It is user-friendly and requires no coding knowledge.
Our expert developers are always available to assist you with the live demo and explain all its features and benefits. The app is available on Salesforce AppExchange.
Find more at https://www.cloudmaveninc.com
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