OFAC Checker: An anti-money laundering software for businesses
OFAC Checker is an easy-to-use application that automates business workflow by providing accurate OFAC screening reports within Salesforce. This OFAC sanction screening solution is created by Cloud Maven, Inc., a certified Salesforce ISV Partner, and the 2021 Salesforce Partner Innovation Award winner. In this age of rising crime, financial institutions have become targets. It is difficult to determine whether a person or entity has a criminal history or is barred from entering the country due to being on a government watchlist. It takes months to gather historical information and make informed decisions. Every company that does business in the United States must comply with OFAC.
OFAC Checker streamlines the OFAC screening process, saving time and effort. When a new contact is added, it automatically validates the profile. OFAC Checker scan unlimited OFAC checks on individuals and entities in real-time against the constantly changing OFAC sanctions list using any Salesforce standard or custom object.it provides the most updated OFAC rules, regulations, and notices from all authorized agencies.
This Salesforce native, OFAC compliance sanction screening solution, allows you to screen multiple profiles simultaneously using batch processing. It provides 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 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 also functions as an AML transaction monitoring app, assisting businesses in keeping track of all transactions. It is available for a free 30-day trial on Salesforce AppExchange. Contact email@example.com for any questions, and be sure to follow on LinkedIn, Twitter, and YouTube for further information.