OFAC Checker: An innovative identity verification platform inside Salesforce
OFAC Checker is a Salesforce-native OFAC sanction screening app that automates business workflow by performing unlimited OFAC checks on individuals and entities using any Salesforce standard or custom object. It is developed by Cloud Maven, Inc., a Salesforce certified ISV partner and winner of the 2021 Salesforce partner innovation award. To comply with OFAC regulations, businesses must conduct due diligence on any individual or company that wishes to do business with them. This means that businesses must understand the backgrounds of the people involved in the transaction, the types of prohibited transactions, and how to detect suspicious activity. This can get complicated, especially if multiple parties from different countries are involved.
OFAC Checker monitors each transaction and screens all parties to ensure the business transaction is compliant. It supports batch processing, which allows businesses to screen multiple profiles simultaneously, and it offers a fully customizable OFAC dashboard to assist businesses in monitoring and analyzing reports. Its advanced reporting metrics provide consolidated reports on each activity in the form of charts and graphs.
OFAC Checker provides automated audit trails as well as continuous profile monitoring. It contains the most recent OFAC rules, regulations, and notices from all authorized agencies. The application installs in minutes and generates real-time OFAC reports in under 10 seconds, saving time and effort.
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 email@example.com for any questions, and follow on LinkedIn, Twitter, and YouTube for further information.