OFAC Checker: An intuitive application for screening individuals & entities against the OFAC sanctions list
OFAC, or the Office of Foreign Assets Control, has published a list of individuals involved in criminal activities such as terrorism, terrorist financing or incitement, drug trafficking, human trafficking, money laundering, weapon dealing, and other anti-national activities. OFAC can impose sanctions on individuals, groups, countries, and regimes that engage with SDNs, whether intentionally or unintentionally. Business owners must identify those individuals and avoid doing business with them. However, most OFAC screening applications require coding knowledge and are expensive.
To resolve these issues, Cloud Maven, Inc., a Salesforce certified ISV partner and winner of the 2021 Salesforce Partner Innovation Award, has developed OFAC Checker for organizations that frequently deal with several new clients from different countries to keep the OFAC Check simple and reliable. It can perform an OFAC check from any standard or custom object inside Salesforce.
What distinguishes OFAC Checker from other OFAC screening applications?
It yields immediate results. To obtain a precise OFAC report, you need to enter the person’s or entity’s name.
It provides unlimited OFAC checks on individuals and entities automatically/manually
It supports batch processing
It provides regularly updated OFAC rules, regulations, and notices from all agencies
It offers a fully customizable dashboard for easy interpretation and monitoring of reports
Its advanced reporting metrics provide statistical details of each activity, graphs, and charts.
It saves “False Positive” to avoid duplicity in screening
The application is available on the Salesforce AppExchange. We offer a try-and-buy policy to allow you to explore our application and its capabilities. Please write to us at info@cloudmaveninc.com to get a 30-day free trial.
Visit https://cloudmaveninc.com to learn more.
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