OFAC Checker: Best OFAC sanction list search tool
OFAC Checker is the most sophisticated yet powerful OFAC compliance checking application available on Salesforce AppExchange. The app is developed by Cloud Maven, Inc., a Salesforce certified ISV partner and the proud recipient of the Salesforce partner innovation award 2021. The application takes no time to provide the accurate and updated OFAC report obtained from the updated OFAC database. OFAC Checker expedites the compliance process, allowing you to make quick and effective business decisions without leaving the safe and secure environment of Salesforce.
The Salesforce OFAC Checker app comes with features like,
Screen unlimited OFAC on individuals and entities automatically/manually
Pull an OFAC report using any standard or custom Salesforce object
Supports batch processing
Saves “False Positive” marked items to avoid duplicity in screening
Supports advanced reporting metrics to provide statistical details, with charts and graphs of each activity
Saves all the screening reports inside Salesforce CRM
Provides a fully-customizable OFAC dashboard to oversee and understand the report easily
Provides updated OFAC rules, regulations, and notices from all agencies
This Salesforce-native OFAC screening app is available on Salesforce AppExchange.
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