OFAC Checker: Best OFAC sanction screening tool for businesses
OFAC Checker is a Salesforce-native OFAC screening app developed by Cloud Maven, Inc., a Salesforce certified ISV partner and the recipient of the 2021 Salesforce partner innovation award. It is a robust yet user-friendly OFAC sanction screening app specifically designed for businesses that deal with new clients regularly or plan to expand their business globally.
Manual screening can cost firms millions of dollars each year. OFAC Checker requires no coding skills and removes the need for human interventions and time-consuming and error-prone manual data entering. As a result, it saves time and money while increasing productivity. In API form, it can be implemented as a scalable Salesforce integration into your existing workflow.
OFAC Checker monitors and filters all parties to guarantee that all business transactions are compliant. It provides batch processing and unlimited OFAC checks on individuals and companies, allowing businesses to screen several profiles simultaneously. It includes a configurable OFAC dashboard to assist firms in monitoring and analyzing information. Its enhanced reporting metrics provide summarised reports on each activity via charts and graphs.
OFAC Checker provides automated audit trails as well as continuous profile monitoring. It contains the most up-to-date OFAC rules, regulations, and notices from all authorized authorities. The application installs in minutes and generates real-time OFAC reports immediately.
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 info@cloudmaveninc.com for any questions, and be sure to follow on LinkedIn, Twitter, and YouTube for further information.
