OFAC Checker: Best OFAC screening tool for Salesforce
OFAC has been extremely harsh on those found to be involved in anti-national or other illegal activities. To avoid paying millions of dollars in fines or imprisonment, every business must and should check its customers’ compliance with the updated sanctions list. But how do you know if someone has been sanctioned or not? The manual OFAC screening process takes months. It necessitates complex tasks, multiple human interventions, and an abundance of paperwork, which frequently results in errors.
We recommend using OFAC Checker to simplify your screening process and keep your business compliant. Cloud Maven, Inc, a Salesforce certified ISV partner and recipient of the Salesforce partner innovation award 2021, has developed it. OFAC Checker combines powerful and user-friendly technology with the most recent and updated OFAC screening watch lists, such as DPL (Denied Persons List), EL (Entity List), UVL (Unverified List), ISN (Non-proliferation Sanctions), DTC (ITAR Debarred), CAPTA (Correspondent Account of Payable-Through Account Sanctions), FSE (Foreign Sanctions Evaders) (Specially Designated Nationals and Blocked Persons).
OFAC Checker is the most advanced OFAC sanction screening app available on Salesforce AppExchange. It assists with OFAC compliance checks for businesses of all sizes, from a small local business with simple OFAC screening obligations to a global corporation with complex integration requirements.
OFAC Checker performs unlimited OFAC checks on individuals and entities automatically/manually using any standard or custom Salesforce object. It also supports batch processing, which allows businesses to run OFAC checks on multiple individuals or entities at a time. It regularly checks your entire database of clients, customers, and contacts against OFAC watch lists. OFAC Checker will provide you with a detailed OFAC screening due diligence report for each investigation. It supports advanced reporting metrics to provide statistical data, graphs, and charts for each activity. The OFAC dashboard simplifies understanding and monitoring of the record. To request a 30-day free trial, please get in touch with us at firstname.lastname@example.org