OFAC Checker is an automated OFAC screening tool that automates the business workflow by screening unlimited individuals and entities against the OFAC sanctions list. It is developed by Cloud Maven, Inc., a Salesforce certified ISV partner and the recipient of the 2021 Salesforce Partner Innovation Award. Because the OFAC database is constantly changing, businesses must stay updated on any changes that may affect their operations. OFAC Checker proved to be the best solution for all compliance concerns. It’s an easy-to-use and customizable app that automatically/manually screens individuals and entities using any Salesforce standard or custom object. As a result, it saves money and time while eliminating human error.

OFAC Checker

The app provides some excellent features at a reasonable price, making it the best OFAC checking tool available on the Salesforce AppExchange.

It supports batch processing and offers unlimited OFAC checks

Its advanced reporting metrics assist in obtaining all profile details through charts and graphs

Includes a fully customizable dashboard for easy report interpretation and profile monitoring

Allows continuous monitoring and an automated audit trail

Provides the most recent OFAC rules, regulations, and notices from all authorized agencies

Assists you in avoiding screening the same hit multiple times by flagging identical profiles as “false positives.”

To improve compliance obligations, screen against ten major OFAC databases.

OFAC Checker eliminates the risk of an OFAC violation and ensures that existing and prospective customers have not blocked persons or prohibited entities from embargoed countries or regimes before transacting with them on an ongoing basis. With constant global access, it speeds up the compliance process.

The application is available on Salesforce AppExchange.

To know more and to avail of a 30-days free trial, contact info@cloudmaveninc.com

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