OFAC Search is also known as OFAC list Screening. The list includes Narcotics traffickers, terrorists, weapons of mass destruction dealers, and other individuals and entities on OFAC's sanction list who are barred from engaging in trade and financial transactions or doing business within the United States.
Even if you hire an agency, the process is complicated and time-consuming. Furthermore, most OFAC sanction screening applications are not user-friendly and must be operated with the assistance of a coding expert. Meet OFAC Checker, a no-code OFAC screening solution for instant compliance checks inside Salesforce. It is developed by Cloud Maven, Inc., a Salesforce ISV partner and the winner of the Salesforce Partner Innovation Award 2021. Features of the application are:
It supports unlimited OFAC checks on individuals and entities automatically/manually
Supports batch processing
Provides instant OFAC screening reports through the OFAC dashboard for easy interpretation and monitoring
Supports advanced reporting metrics to provide statistical insights
Provides the most recent OFAC rules, regulations, and notices from all agencies
The above features make it the most sophisticated and feature-rich application for screening individuals and entities against the OFAC database. The application is available on the Salesforce AppExchange.
To try it out for free for 30 days, please get in touch with info@cloudmaveninc.com
To learn more, visit https://www.cloudmaveninc.com
