OFAC Checker: Screen individuals and entities against the updated government watchlist
Traditional OFAC screening involves scanning thousands of sanctioned individuals manually. Cloud Maven, Inc.’s OFAC Checker automates the workflow and provides real-time OFAC reports on any individuals or entities instantly. Unlike manual screening, it allows you to perform unlimited OFAC checks on individuals and entities automatically using any Salesforce standard or custom object. It also supports batch processing to screen a large number of profiles simultaneously.
It examines the person’s real name, alias name, DOB, SSN, address, and other details to determine whether or not the person is prohibited under OFAC. It has a fully customizable dashboard that allows you to save any profile as a positive match based on information from more than ten databases. As a result, it helps reduce false positives.
It is a must-have application for businesses that regularly deal with a high volume of new customers. When a new contact is added, the profile is automatically reviewed to verify compliance at the outset of the transaction. It also supports continuous monitoring and offers daily/weekly/monthly scans. The application is available on the Salesforce AppExchange with a 30-days free trial offer. Please get in touch with info@cloudmaveninc.com for any queries.
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