OFAC Checker: A sophisticated tool for instant sanctions compliance checking
Many companies still OFAC checks their clients manually But it is time-consuming and requires human intervention. Individuals can easily avoid detection by using different names. These issues have been resolved by Cloud Maven, Inc. by developing OFAC Checker. OFAC Checker can help you save time on manual screening while also improving the accuracy of your compliance efforts. It supports unlimited OFAC checks on individuals and entities automatically/manually using any Salesforce standard or custom object. It also supports batch processing to help businesses screen individuals and entities simultaneously. It continuously monitors each profile 24*7 and notifies when the status changes.
OFAC Checker saves cost and increases productivity by automating the business process. This frees up staff to work on other projects and allows you to improve your processes and procedures. Businesses can easily monitor and interpret reports and activities using its fully customizable dashboard. The app is easy to use and can be incorporated into your existing workflow as an API form. This OFAC compliance checking app is available on Salesforce AppExchange.
To get a 30-days free trial, please get in touch with email@example.com
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