Highlights

  • 🔍OFAC and Sanction Checker is designed to streamline your compliance processes####📑Our Sanction search Product offers an automated search method for the U.S. Treasury's OFAC, EU ESMA Sanctions, UK Sanctions and many more covering 209 countries' Sanctions.
  • 🔎 Unlimited OFAC and Sanction Searches for Individuals, Politically Exposed People and Entities.####⚙️ Automatically or manually pull an all OFAC and Sanctions search from any Salesforce Standard or Custom objects.####📦 Support Batch Sanction Processing.
  • 📊 𝐒𝐚𝐧𝐜𝐭𝐢𝐨𝐧 𝐃𝐚𝐬𝐡𝐛𝐨𝐚𝐫𝐝: It provides real-time statistics on all OFAC and Sanction searches.####📈𝐑𝐞𝐩𝐨𝐫𝐭𝐢𝐧𝐠 𝐚𝐧𝐝 𝐀𝐧𝐚𝐥𝐲𝐭𝐢𝐜𝐬: Advanced Reporting metrics provide statistical details, graphs, and charts of every activity.

Social Impact

  • Provider has pledged 1% of their product, profit, equity, or time to support the communityPledge 1%

Description

🔍OFAC and Sanction Checker harnesses advanced technology and intelligent algorithms to quickly and accurately screen individuals, businesses, Politically Exposed People and transactions against 209 sanction list in 209 countries. With real-time monitoring and automatic updates, you can ensure that your organization always complies with all Sanctions' regulations.####🏭Helps Firms on an ongoing basis to ensure that potential customers and existing customers are not prohibited persons or entities and are not from embargoed countries or regions before transacting any business with them.####📃𝐂𝐨𝐦𝐩𝐫𝐞𝐡𝐞𝐧𝐬𝐢𝐯𝐞 𝐒𝐚𝐧𝐜𝐭𝐢𝐨𝐧𝐬 𝐋𝐢𝐬𝐭𝐬: Our database, consisting of 221 data sources, is regularly updated to include the latest OFAC and sanctions lists, ensuring you have access to the most accurate and current information.####💻𝐒𝐞𝐚𝐦𝐥𝐞𝐬𝐬 𝐈𝐧𝐭𝐞𝐠𝐫𝐚𝐭𝐢𝐨𝐧: OFAC and Sanction Checker seamlessly integrates with your existing systems and workflows, providing a seamless and hassle-free experience.####📰𝐀𝐮𝐝𝐢𝐭 𝐓𝐫𝐚𝐢𝐥 𝐚𝐧𝐝 𝐑𝐞𝐩𝐨𝐫𝐭𝐢𝐧𝐠: Generate detailed audit trails and compliance reports to demonstrate due diligence and meet regulatory requirements.

Also Compatible With

  • Supports orgs where Salesforce Shield services are enabled Salesforce Shield

Features

  • Optimized for Lightning ExperienceLightning Ready
  • Compatible with Professional, Enterprise, Unlimited, Force.com, Developer, and Performance EditionsProfessional & Up
  • View and edit this package’s code and metadataEditable Code
  • Supports orgs where Person Accounts is enabledPerson Accounts
  • Supports orgs where Multiple Currencies is enableMulti-Currency

Contents of managed packages don't count against your org's app, tab, and object limits. Contents of unmanaged packages count against these limits, so check your org before installing.Package Contents

  • Custom Objects: 6
  • Custom Applications: 2
  • Custom Tabs: 2

Lightning components are building blocks for Salesforce apps. Use global components to build custom apps with tools like Lightning App Builder and Community Builder.Lightning Components

  • Global: 3
  • App Builder: 1
  • Community Builder: 1

Requirements

Salesforce Edition
Professional, Enterprise, Unlimited, Force.com, Developer, Performance
Other System Requirements
Additional API account is required.

Support

+1 (740) 470-0000

Additional Information

Package Name
OFAC Checker
Version
Spring 2023 / 1.13.0
Listed On
4/25/2023
Latest Release
5/20/2024
Languages
English

Customization Guides

OFAC Post Installation Guide

Webinars

OFAC Demo Video

Cloud Maven, Inc
Delaware, United States
Founded
2018
Phone
+1 (740) 470-0000

Cloud Maven, Inc. is a leading provider of Salesforce-based solutions tailored to finance, healthcare, and nonprofits. As a Salesforce Certified Independent Software Vendor (ISV) partner, it specializes in offering cost-effective tools for customer onboarding, loan origination, servicing, document parsing, compliance, including OFAC and Sanction workflows, and tenant screening.####The company simplifies complex workflows by connecting to credit bureaus, background services, SOS listings, and instant bank verification systems. With expertise in managing every stage of the loan lifecycle, Cloud Maven enhances operational efficiency for specialty finance companies.####Core Product - ##Lending Manager - Loan Origination and Servicing Platform##Equipment Rental##Tenant Screening Tools##Custom Onboarding, including KYC and AML####Plugins - Easily integrate our plugins into your existing workflow####Decision Rule Engine##Credit Checker##Plaid Bank Connect##Identity Verification##Document Parsing and Extraction##OFAC Checker and Sanctions ##Thomson Reuter Clear Integration##SOS Verification##TIN Verification##SMS & Fax Guru##Document Management and Automation##Secure Email - Send and Receive encrypted emails

More from this Provider