OFAC Checker

While all businesses in the United States must comply with OFAC, most find it difficult because the software they use is not user-friendly, and hiring an organization to obtain the report takes longer than expected. It has a big impact on how people make decisions. To address this problem, Cloud Maven, Inc. has created OFAC Checker, an automated sanction screening solution that allows you to obtain the most accurate OFAC reports against any individual or entity in seconds without leaving Salesforce.

Additionally, the application supports advanced reporting metrics to provide statistical details, charts, and graphs for each activity. It also includes an OFAC dashboard for easy report interpretation. It does not require any coding knowledge and provides real-time monitoring of your existing customers to ensure that all compliance regulations are followed. Individuals are screened using their SSN, name, and DOB to ensure no screening duplication. The best OFAC search tool is available on Salesforce AppExchange. To get a 30-days free trial of the app or to discuss any Salesforce consulting services, reach out to us at info@cloudmaveninc.com

Please visit and follow us on LinkedIn and Twitter for the most recent news and updates.