OFAC Checker: An end-to-end OFAC screening solution inside Salesforce

Olivia Brownie
2 min readApr 11, 2022

Criminals use multiple aliases, rogue organizations specialize in disguising themselves, the political landscape shifts, new sanctions programs emerge, existing sanctions are repealed, and frequently updated names. This makes it difficult for businesses to keep up with the constantly changing sanction list and comply with the OFAC sanction list.

To mitigate the risk of involving in a transaction with sanctions-listed people and organizations, Cloud Maven, Inc. has developed OFAC Checker. It is an easily deployed, customizable app that provides real-time OFAC reports on individuals and entities using any Salesforce standard or custom object. OFAC Checker is a user-friendly app, making it simple to meet your OFAC KYC requirements by leveraging your existing Salesforce data.

OFAC Checker provides unlimited OFAC Checks on individuals and entities automatically/manually and supports batch processing. It also provides ongoing monitoring of existing clients. If a person or company is not currently on the sanctions list and is later added to the list, the application automatically updates the status.

OFAC Checker supports advanced reporting metrics to provide a comprehensive report with charts and graphs for each activity. Businesses can use the OFAC dashboard to track, analyze, and sort profiles based on match results.

Incorporating OFAC Checker saves time and money while improving workflow capability for automating the entire OFAC screening process. As a result, it eliminates human error and ensures a compliant business environment.

The application is available on Salesforce AppExchange. To get a 30-days free trial, write to us at info@cloudmaveninc.com

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