OFAC Checker: Best OFAC sanction screening tool
OFAC Checker is a robust OFAC sanction screening tool that automates business workflow by allowing unlimited OFAC checks on individuals and entities using any Salesforce object. Cloud Maven, Inc., a Salesforce Certified ISV Partner and the proud recipient of the 2021 Salesforce partner Innovation Award, has developed it. OFAC has long identified the aviation industry as a major target. According to the law, you are not permitted to rent, buy, sell, or lease any aviation maintenance property or to sell or manufacture any aircraft product without OFAC’s consent. OFAC has sanctioned several civil aviation companies over the years for supporting weapons of mass destruction proliferation activities, international terrorism, and human rights violations. OFAC has designated more than ten entities to the SDN list since 2018. If you are involved in any related businesses, you should know the OFAC law and regulations. This makes determining a company’s compliance difficult for businesses. OFAC Checker makes the job easier at this critical time. The application assists the aviation industry in obtaining a current database of all OFAC rules, regulations, and notices. It also supports automated screening of individuals and entities, as well as batch processing. By screening against ten major OFAC databases, the app makes it simple for the aviation industry to identify a sanctioned individual or entity before engaging in any business transaction.
Its features such as continuous monitoring and scheduled screening could be beneficial to the aviation industry. Its advanced reporting metrics provide statistical information in the form of charts and graphs. It provides a fully customizable dashboard for easy report interpretation and analysis. Include it if compliance is your top priority and you never want your company to appear on any OFAC sanctions lists. This OFAC compliance checking tool is available on Salesforce AppExchange for a free 30-day trial. Send an email to info@cloudmaveninc.com for any queries. Follow Cloud Maven, Inc. on LinkedIn, Twitter, and YouTube to know first about the updates.
