OFAC maintains an SDN (Specially Designated Nationals and Blocked Persons) list of thousands of individuals and countries/regions with whom US citizens are prohibited from doing business. Citizens of the United States are obligated to follow the rules set forth by OFAC.  

Checking OFAC compliance was difficult for businesses a few years ago. They had to go to some agencies and pay a hefty sum of money, and even then, they had to wait for days because of time consuming and complicated process.  .  

. Cloud Maven, Inc., a certified Salesforce ISV Partner and the winner of the "2021 Salesforce Partner Innovation Award," has developed "OFAC Checker" to automate your business workflow which eliminates manual steps resulting in human error, to meet business needs and make the compliance process easy. 

OFAC Checker allows unlimited OFAC checks on individuals and entities from any standard or custom Salesforce object. The application is available on Salesforce AppExchange.  

Significant advantages of the application include, 

User-friendly interface 

It supports batch processing 

Provides OFAC report in seconds 

Saves “False positive” entries as marked 

Provides OFAC dashboard 

Supports advanced reporting metrics that provide statistical details, graphs, charts of each activity 

Provides updated OFAC rules, regulations, and information 

To know more about its features and benefits, please visit https://cloudmaveninc.com. 

To get a 30-day free trial, write to us at info@cloudmaveninc.com.