OFAC Checker: Unlimited OFAC checks on individuals & entities inside Salesforce
OFAC Checker developed by Cloud Maven, Inc. is an automated OFAC screening tool that speeds up the screening process, saves time, and eliminates human error. To ensure compliance with the OFAC, you must go through a strategic check. Earlier, the process of OFAC screening was complex and costly. But along with the time, the technology is so much developed.
OFAC Checker performs unlimited OFAC checks on persons and entities automatically or manually using any Salesforce standard or custom object. It allows organizations to screen a group or list of persons and entities at once using batch processing. The OFAC dashboard makes it simple to comprehend and track the report. Its advanced reporting metrics allow you to get detailed information on each activity through charts and graphs. It contains the most recent OFAC rules, regulations, and notices from all agencies.
OFAC Checker supports ongoing customer monitoring to ensure that compliance regulations are followed. It takes less than 20 minutes to set up and install the application. The clean and intuitive interface makes it the best Salesforce OFAC screening app available on Salesforce AppExchange for keeping your business safe and compliant.