OFAC Checker: Best Salesforce integration for instant OFAC sanction screening
OFAC Checker is a user-friendly application that automates the business workflow by instantly providing accurate OFAC screening reports inside Salesforce. This solution is developed by Cloud Maven, Inc., a certified Salesforce ISV Partner, and 2021 Salesforce Partner Innovation Award winner. It is difficult to determine whether a person or entity is prohibited on a government watchlist. It takes months to gather all the information about their history and make informed decisions. To do business in the United States, every company must comply with OFAC.
OFAC Checker streamlines the OFAC screening process, saving time and effort. When a new contact is added, it automatically validates the profile. It checks individuals and entities in real-time against the constantly changing OFAC sanctions list. It performs unlimited OFAC checks on individuals and entities using any Salesforce standard or custom object. It provides the most up-to-date OFAC rules, regulations, and notices from all authorized agencies.
This Salesforce native OFAC sanction screening solution allows you to screen multiple profiles simultaneously using batch processing. It includes a fully customizable OFAC dashboard to assist businesses in monitoring and analyzing reports. Its advanced reporting metrics provide consolidated reports on each activity via charts and graphs.
OFAC Checker allows for automated audit trails as well as continuous profile monitoring. The application installs in minutes and immediately generates real-time OFAC reports, saving time and effort. This sanction compliance checking solution is available for a free 30-day trial on Salesforce AppExchange. Contact firstname.lastname@example.org for any questions, and be sure to follow on LinkedIn, Twitter, and YouTube for further information.