OFAC screening salesforce
OFAC Checker is a user-friendly application that automates the business workflow by instantly providing accurate OFAC screening reports inside Salesforce. Cloud Maven, Inc., a certified Salesforce ISV Partner and the 2021 Salesforce Partner Innovation Award winner, has developed this solution. OFAC screening is a common requirement of many medical research organizations to protect their clients. Clients listed as “Specially Designated Nationals” by the US Department of the Treasury are at risk of being blacklisted by other countries, which could have serious financial implications. By conducting OFAC screenings, research organizations can ensure that their clients are not listed and avoid potential problems. Most OFAC screening apps are difficult to use and do not support automated monitoring. This causes major problems in the long run. The OFAC Checker identifies sanctioned individuals and organizations quickly. The app keeps the medical research organization updated on recent changes in the sanctions list by providing the most recent OFAC guidelines, regulations, and notices from all recognized organizations. It is a powerful tool for ensuring workplace safety and compliance by automatically screening the profiles of current and potential employees, customers, and etc. Medical research organizations can use the OFAC Checker to ensure that no specific person or group has been found guilty of supporting terrorism, money laundering, drug trafficking, or dealing in weapons of mass destruction. It can be used to conduct extensive OFAC screening on individuals and organizations. It includes a fully customizable OFAC dashboard to help you understand and track the reports. The app also supports batch processing, allowing you to screen multiple individuals and entities simultaneously. The advanced reporting metrics of the application assist these industries in obtaining insightful details in the form of charts and graphs. It automates the business workflow eliminating human intervention while saving money and time. The app can be found on the Salesforce AppExchange. Send an email to info@cloudmaveninc.com to request a 30-day free trial. To stay up to date, follow LinkedIn, Twitter, and YouTube.
