OFAC Checker: An AML transaction monitoring app inside Salesforce

OFAC Checker is a user-friendly application that automates the business workflow by instantly providing accurate OFAC screening reports inside Salesforce. Cloud Maven, Inc., a certified Salesforce ISV Partner and the 2021 Salesforce Partner Innovation Award winner has developed this solution.

identity verification platform

Financial institutions have become targets in this age of rising crime. It is difficult to determine whether a person or entity has a criminal history or is prohibited on a government watchlist. It takes months to gather all the information about their history and make informed decisions. To conduct business in the United States, every company must comply with OFAC.

OFAC Checker saves time and effort by simplifying the OFAC screening process. It automatically validates the profile whenever a new contact is added. OFAC Checker checks individuals and entities against the constantly changing OFAC sanctions list in real-time. It provides 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. Through batch processing, this Salesforce native OFAC sanction screening solution allows you to screen multiple profiles simultaneously. It offers a fully customizable OFAC dashboard to help businesses monitor and analyze reports. Its advanced reporting metrics deliver consolidated reports on each activity in the form of charts and graphs.

OFAC Checker supports automated audit trails and continuous profile monitoring. The application installs in minutes and generates real-time OFAC reports instantly, saving time and effort.

This sanction compliance checking solution is available for a free 30-day trial on Salesforce AppExchange. Contact info@cloudmaveninc.com for any questions, and be sure to follow on LinkedIn, Twitter, and YouTube for further information.

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