OFAC Checker is the best OFAC search application that allows instant OFAC checks on individuals and entities automatically or manually from any standard or custom objects inside Salesforce. It also supports batch processing.

The application provides an OFAC dashboard to understand the OFAC report easily and offers continuous insights on OFAC searches. Advance reporting metrics provide statistical details, graphs and charts of each activity. 

To run an OFAC check, only the name of the person is required and the application does the rest. The OFAC Checker provides all the details including the person's alias name, city, country, business, crime type and more instantly.

It helps firms ensure that potential and existing customers are not from restricted countries or territories before engaging in any transactions with them. The OFAC Checker is available on the Salesforce AppExchange.

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