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best OFAC checking tool

OFAC Checker is an application that automates business workflow by screening individuals and entities against the most recent OFAC sanctions list. This solution is developed by Cloud Maven, Inc., a certified Salesforce ISV Partner and winner of the 2021 Salesforce Partner Innovation Award. Tenant Screening Agencies (TSA) help landlords determine whether their tenants have ties to terrorism, money laundering, or drug trafficking. The TSA uses this database to identify potential risks and assist landlords in deciding whether to rent out their property. OFAC checker is used to determining an applicant's involvement in anti-OFAC activities. It contains the most recently updated OFAC rules, regulations, and notices from all authorized agencies. It assists in determining whether the applicant complies with OFAC regulations. Using any Salesforce standard or custom object, the TSA can conduct an unlimited number of OFAC checks on individuals and entities. Agencies can easily screen all profiles and contacts simultaneously using its batch processing feature and view the reports on a fully customizable dashboard. Furthermore, the app supports continuous profile monitoring and an automated audit trail, which alerts users when their profile status changes. It protects your property by ensuring that all laws are followed. This OFAC compliance checking tool is available for a free 30-day trial on the Salesforce AppExchange. To get more info, contact info@cloudmaveninc.com or follow us on LinkedIn and Twitter.
best OFAC checking tool
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best OFAC checking tool

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