AC OFAC Checker: Best Salesforce app for AML transaction monitoring
Is your company adhering to updated OFAC rules and regulations? If not, we have OFAC Checker! OFAC Checker is developed by Cloud Maven, Inc., a Salesforce certified ISV partner and the proud recipient of the Salesforce partner innovation award 2021.
OFAC Checker automates your compliance processes, eliminating human error and saving time and money.
The features of the application include,
- It provides unlimited OFAC scans on individuals and entities, automatically/manually
- It Supports batch processing
- Its advanced reporting metrics provide detailed insights into each activity via graphs and charts
- It Provides an OFAC dashboard for easy interpretation and monitoring of reports
- It Saves all the screening reports safely inside Salesforce
- OFAC searches get linked with account and contact and can be screened from any Salesforce standard or custom object
- It provides updated OFAC rules, regulations, and notices from all agencies
Contact us at email@example.com and get your free 30-day trial now!
For more information, please visit https://www.cloudmaveninc.com