OFAC sanction screening tool: OFAC Checker

Olivia Brownie
2 min readJul 20, 2022


Manual OFAC screening requires human intervention, which increases the cost and time. Human error is inevitable in any manual process. Even though the chances of making a mistake are low, mistakes do occur. Cloud Maven, Inc.’s OFAC Checker automates the workflow and instantly provides real-time OFAC reports on any individuals or entities.

OFAC screening salesforce

Unlike manual screening, it enables you to perform an unlimited number of OFAC checks on individuals and entities using any Salesforce standard or custom object. It also supports batch processing, which allows you to screen a large number of profiles at the same time.

It scans the person’s real name, alias name, DOB, SSN, address, and other details to see if they are prohibited under OFAC. It has a fully customizable dashboard that helps you with easy interpretation and analysis of reports. The app allows you to mark any profile as a positive match or clear based on data from over ten databases.

It is a must-have application for businesses that regularly deal with a high volume of new customers or deal with other businesses. When a new contact is added, the profile is automatically verified at the outset of the transaction. It also supports continuous monitoring and offers daily/weekly/monthly scans. This sanction compliance checking solution also serves as an AML transaction monitoring app, assisting businesses in maintaining a record of all transactions. It is available for a free 30-day trial on Salesforce AppExchange. Contact info@cloudmaveninc.com for any queries, and follow on LinkedIn, Twitter, and YouTube for more information.