Because the OFAC database is constantly changing, companies need to stay abreast of any changes that may affect their business. OFAC Checker proved to be the ideal solution for all compliance-related issues. It’s an intuitive and customizable app that automatically screens individuals and entities automatically/manually using any Salesforce standard or custom object. As a result, it saves high costs and time and eliminates human error.
The app offers some top-notch features at a competitive price that makes it the best OFAC checking tool available on Salesforce AppExchange. Some of its features are as follows:
It provides unlimited OFAC checks and supports batch processing
Its advanced reporting metrics help obtain all the profile details via charts and graphs.
It provides a fully-customizable dashboard for easy report interpretation and monitoring of profiles
It supports continuous monitoring and automated audit trail
It provides updated OFAC rules, regulations, and notices from all authorized agencies
It helps you avoid assessing the same hit multiple times by flagging identical profiles as "false positives”
OFAC Checker eliminates the risk of an OFAC violation and ensures firm on an ongoing basis that existing and potential customers have not blocked persons or prohibited entities from embargoed countries or regimes before transacting with them. It accelerates the compliance process with constant global access. The application is available on Salesforce AppExchange.
To know more and to avail, of a 30-days free trial, contact us at info@cloudmaveninc.com
