Cloud Maven, Inc.'s OFAC Checker is an automated OFAC screening tool that speeds up the screening process, saves time, and eliminates human error. Manual screening is a complex and time-consuming process. OFAC law violations can have severe financial and reputational consequences. The OFAC sanctions lists are updated regularly, and the rules change. It makes screening clients and making informed decisions extremely difficult for businesses.
OFAC Checker is the most advanced sanctions compliance screening solution that automatically/manually pulls real-time OFAC reports for individuals or entities in less than 10 seconds using any Salesforce standard or custom object. It provides unlimited OFAC checks on individuals and entities and supports batch processing. Its advanced reporting metrics help obtain statistical details of each activity via charts and graphs, which are easily interpreted and monitored by its fully customizable dashboard. It enables businesses to screen potential or existing customers without leaving their Salesforce org's secure environment. Get a 30-days free trial on Salesforce AppExchange. If you have any questions, please contact us at info@cloudmaveninc.com. You can also stay updated by following us on LinkedIn and Twitter.
OFAC Checker
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OFAC Checker

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