OFAC Checker: A Salesforce OFAC sanction screening app
As a business owner, you would never want to put your company’s finances or reputation in jeopardy. If you violate rules OFAC or the Office of Foreign Assets Control, has the authority to block or siege your entire property and imprison you. That is why, before engaging in any deal, every business wants to know their clients and employees thoroughly.
Checking OFAC compliance used to be difficult, but with Cloud Maven, Inc.’s OFAC Checker, it is now quite simple for any organization. Companies can now obtain the updated OFAC report of an individual or entity in seconds by entering the individual or entity’s name. It offers unlimited OFAC checks on individuals and entities to speed up the compliance process, which can be performed automatically or manually using any Salesforce object within Salesforce. . It also supports batch processing.
If OFAC sanction screening is a regular part of your job, then OFAC Checker is the tool for you. It provides updated OFAC rules, regulations, and notices from all the agencies, and also speeds up the decision-making process. It gives an analytical report with charts and graphs of each activity using its advanced reporting metrics. And supports an OFAC dashboard to instantly analyze and monitor the OFAC reports. The best OFAC checking tool is available on Salesforce AppExchange
Find out more at https://www.cloudmaveninc.com
To get your 30-day free trial, write to us at info@cloudmaveninc.com
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