OFAC Checker: Instant screening against government watchlist
Is your company in compliance with the updated OFAC rules and regulations? Is your application capable of generating timely and accurate OFAC reports? If not then, we have OFAC Checker! Cloud Maven Inc., the winner of the 2021 Salesforce Partner Innovation Award, aspires to develop futuristic, fully customized software solutions capable of automating entire workflows to eliminate human effort, save time, and increase productivity.
OFAC Checker is the best OFAC search application, allowing instant OFAC checks on individuals and entities automatically or manually from any Salesforce standard or custom object. It also supports batch processing.
The other benefits of the product include,
- Provides updated OFAC reports in 10 seconds
- It saves a lot of time and cost-efficiently
- No coding knowledge is required
- Screen all transactions against the OFAC (Office of Foreign Assets Control) database
- Sophisticated but extremely simple to use OFAC search algorithms and workflows
- Search a group of individuals and entities simultaneously via batch processing
- Speed up the compliance process with constant global access and simplifies the compliance requirements
- Ensure that firms’ existing and prospective customers are not prohibited individuals or entities from embargoed countries and regions
The OFAC Checker is available on Salesforce AppExchange. Check your compliance today to protect yourself and your company from financial or reputational harm.
Write to us at info@cloudmaveninc.com, to get your 30-day free trial.
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