OFAC Checker: Redefine the way of sanctions screening to ensure your compliance
Sanctions are frequently used as a foreign policy tactic by governments and political entities against many targets, including individuals, businesses, organizations, financial institutions, and government agencies. Sanctions are issued and removed regularly, hence sanctions watchlists are frequently updated. You may frequently encounter individuals and entities with the same name, which will add to your perplexity. Employing a sanctions screening organization may be a good option, but it is costly. We recommend using Cloud Maven, Inc.’s OFAC Checker to overcome these issues.
Cloud Maven, inc. is a Salesforce certified ISV partner and the recipient of the 2021 Salesforce partner innovation award. Our expert developers have been working tirelessly to create customized applications for businesses to help them automate their routine chores. OFAC Checker is a highly regarded innovative solution that prevents businesses from doing business with sanctioned individuals or organizations. It enables businesses to screen an unlimited number of individuals and entities automatically/manually via single/joint or bulk screening. Its advanced reporting metrics provide insightful reports of each activity through charts and graphs.
The application automatically monitors individuals and entities to determine if their status has changed. It regularly updates new OFAC rules, regulations, and notices from all agencies. It only requires the name of an individual or entity to run an OFAC check. It takes about 20 minutes to install and configure the application. It automates the screening process, eliminating manual steps, and errors, and saving time.
The OFAC Checker verifies a person’s name, address, date of birth, and SSN/SSI number before optimizing matching to reduce “False Positives.” To avoid screening duplication, profiles marked as “False Positive” remain marked for all future searches.
The app is available on the Salesforce AppExchange. To obtain a 30-day free trial, please contact us at info@cloudmaveninc.com.
For more information, go to https://www.cloudmaveninc.com
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