OFAC Checker: Instant screening against government watchlist

OFAC Checker
  • Provides unlimited OFAC checks on individuals and entities using any Salesforce standard or custom object
  • Allows screening multiple individuals or entities through batch processing
  • Its advanced reporting metrics, result in insightful reports with charts & graphs of each activity
  • Marks previously screened false match OFAC data as “False Positive”, to avoid double-checking
  • Provides a customizable OFAC dashboard that helps you in understanding and monitoring the report easily
  • Regularly updates the OFAC list with newly added entries from various sources
  • User-friendly app
  • Provides updated OFAC reports in less than 10 seconds
  • Saves a significant amount of time and money
  • No coding knowledge required
  • streamlines the compliance process
  • Ensures existing and prospective customers are not prohibited individuals or entities from embargoed countries and regions

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