OFAC Checker: An automated identity verification platform inside Salesforce
OFAC Checker is a Salesforce-native OFAC screening app developed by Cloud Maven, Inc.; a Salesforce certified ISV partner and the recipient of the 2021 Salesforce partner innovation award. It is a robust yet user-friendly OFAC sanction screening app specifically designed for businesses that deal with new clients regularly or plan to expand their business globally.
Each year, manual screening can cost businesses millions of dollars. Companies may incur costs associated with hiring additional staff to handle the increased workload and the time spent by employees. OFAC Checker does not require coding knowledge and eliminates the need for multiple human interventions and time-consuming and error-prone manual data entry. As a result, it saves time and cost and boosts productivity. It can be incorporated as a scalable Salesforce integration into your existing workflow in API form.
OFAC Checker monitors each transaction and screens all parties to ensure the business transaction is compliant. It allows unlimited OFAC checks on individuals and entities and supports batch processing, allowing businesses 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 both automated audit trails and continuous profile monitoring. It provides the most recent OFAC rules, regulations, and notices from all the authorized agencies. The application takes minutes to install and generates real-time OFAC reports instantly.
OFAC checker only requires the name of an individual or organization to screen against the government watchlist and provides you with a comprehensive report. 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.
