OFAC Checker: An efficient identity verification platform inside Salesforce
OFAC Checker is a Salesforce-native OFAC sanction screening application developed by Cloud Maven, Inc. OFAC Checker automates the entire OFAC screening procedure and provides real-time results in less than 10 seconds. OFAC Checker screens individuals and entities against the continuously updated OFAC sanctions list in real-time. It enables you to execute unlimited OFAC checks on individuals and businesses using any Salesforce standard or custom object, ensuring that your firm complies with OFAC rules and regulations. This Salesforce native OFAC sanction screening solution supports batch processing, allowing you to check numerous profiles simultaneously. It has a fully customizable OFAC dashboard to assist businesses in monitoring and analyzing reports. Its advanced reporting metrics provide consolidated reports on each activity through charts and graphs.
OFAC Checker allows automated audit trails as well as continuous profile monitoring. It provides the most recent OFAC rules, regulations, and notices from all authorized agencies. The application installs in minutes and generates real-time OFAC reports in less than 10 seconds, saving time and effort. This OFAC compliance checking app is available on Salesforce AppExchange.
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