OFAC Checker: An anti-money laundering software for businesses

Olivia Brownie
2 min readJun 29, 2022

OFAC Checker is a user-friendly application that automates the business workflow by instantly providing accurate OFAC screening reports inside Salesforce. This solution is developed by Cloud Maven, Inc., a certified Salesforce ISV Partner, and 2021 Salesforce Partner Innovation Award winner. It is difficult to determine whether a person or entity is prohibited on a government watchlist.

OFAC Checker

OFAC Checker automates the OFAC screening process, saving time. It validates the profiles automatically whenever a new contact is added. It runs real-time checks on individuals and entities against the constantly changing OFAC sanctions list. It runs an unlimited number of OFAC checks on individuals and entities using any Salesforce standard or custom object. It provides the most recent OFAC rules, regulations, and notices from all authorized agencies.

Using batch processing, you can screen multiple profiles simultaneously with this Salesforce native OFAC sanction screening solution. It includes an OFAC dashboard that can be fully customized to help businesses monitor and analyze reports. Its advanced reporting metrics offer consolidated reports on each activity in the form of charts and graphs.

OFAC Checker allows for automated audit trails as well as continuous profile monitoring. The application installs in minutes and immediately generates real-time OFAC reports, 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.