OFAC Checker: Industry-leading OFAC screening app for Salesforce
Anyone who violates OFAC regulations without first acquiring the required license may face severe legal repercussions. This entails financial institutions reviewing their clients’ compliance with the most recent sanctions list regularly to guarantee that they are not involved in anti-OFAC activities or originating from embargoed countries. Because the OFAC screening procedure takes so long, they frequently experience delays in decision-making. As a result, they frequently lost clients’ trust and business deals.
OFAC Checker is a Salesforce-native OFAC screening app developed by Cloud Maven, Inc. to assist financial institutions in screening individuals and entities to ensure that the clients they are dealing with are compliant with OFAC. It is a user-friendly Salesforce-native application with numerous unrivaled features that aid in the screening process by eliminating human error and saving money and time. It performs unlimited OFAC checks on individuals and entities automatically or manually using any Salesforce standard or custom object. It also supports batch processing, allowing businesses to expedite the screening process and meet their objectives more quickly.
OFAC Checker offers advanced reporting metrics that assist in obtaining comprehensive reports with charts and graphs for each activity. Thanks to its fully customizable dashboard, it is simple to interpret and track reports. It only takes a few minutes to set up and install the application. While most apps claim to deliver reports within a day, the OFAC checker does so in less than ten seconds. Businesses can use it as an API to integrate it into their existing workflows. It keeps your existing watchlists up to date with new sanctions lists, OFAC rules, regulations, and notices from all authorized agencies. The application is available on Salesforce AppExchange.
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