AgentExchange

Help & Support

Elevate Your Agents with AgentExchange Solutions
Easily enhance Agentforce with pre-built AI solutions from AgentExchange. Browse, install, and deploy agents, actions, and apps directly into your environment. Tell Me More

Have Questions?

OFAC Sanctions Checker: Global Compliance Screening Inside Salesforce

Real-Time OFAC Search Tool for Sanction Checks on People and Entities

Overview

Screen individuals and entities directly in Salesforce with automated OFAC and global sanctions checks. Run searches across 300+ databases in 209 countries, process large volumes with high-speed batch jobs, and keep every decision audit-ready.

1 of 14

See How OFAC Sanctions Checker: Global Compliance Screening Inside Salesforce Works

  • ✔️Automate OFAC Sanctions Screening Inside Salesforce Screen records the moment they are created or updated. Every Lead, Contact, Account, or custom object is scanned in real time to ensure no OFAC or sanctions search is skipped due to manual gaps.

  • ✔️Screen 300+ Sanctions Lists Across 209 Countries   • Screen over 300 sanctions databases globally   • Search includes all major international sanction lists like OFAC, UN, EU, UK, PEP, and regional lists   • Add company-specific watchlists

  • ✔️Run High-Speed Batch Screening for Large OFAC Volumes Screens thousands of records at one time. This supports user onboarding and remediation activities. This feature provides quick results without impacting performance of your Salesforce environment.

  • ✔️Flag Denied Parties Using Fuzzy Matching When a match occurs, the detail provided includes alias information, fuzzy logic, phonetic logic to help understand why a record was flagged. False positive hits are saved & do not have to be manually reviewed.

  • ✔️Export OFAC Audit Logs for Regulatory Review OFAC searches and sanctions checks are stored in Salesforce with results and timestamps. You can export these logs as reports for regulatory reviews or internal audit purposes without using spreadsheets.

  • ✔️Keep Salesforce OFAC Data Secure and Compliant by Design   • 100% Salesforce-native architecture   • No off-site data storage or transfer   • Supports compliance under GDPR, SOC 2 and HIPAA

  • ✔️Detect High-Risk Parties Before Onboarding or Transactions The checks are performed in real time, enabling you to quickly identify and flag potential high-risk individuals prior to onboarding or performing a transaction. This reduces compliance issues.

  • ✔️See Sanctions Exposure on Compliance Dashboards Customizable dashboards provide interactive views of sanctions screening activity like match volume, false positives and review outcomes. You can see sanctions exposure without building any custom report.

  • ✔️Stay Current as OFAC Sanctions Lists and Watchlists Change As new sanctions lists are added, modified, or removed, the app automatically reflects those changes. You don’t have to manually monitor changes in sanctions lists or configure the application.

OFAC Sanctions Checker is a Salesforce-native application, providing you with the capability to perform real-time sanctions checks from directly within your CRM. The app performs sanctions checks on individuals, entities, and politically exposed persons (PEPs), against over 300 global databases covering 209 countries, including OFAC, UN, EU, UK, and various country-specific lists. OFAC Sanctions Checker automates sanctions checks whenever user records are created to remove the manual gaps. With high-speed batch processing, the app can handle large volumes of data for onboarding or periodic reviews. Our app also includes fuzzy and phonetic matching, which assist users in reducing missed opportunities for detecting risk while minimizing the number of repeat false positive reviews. ✔️Automated real-time sanctions screening ✔️Batch processing to screen thousands of records ✔️Audit ready logs and reports ✔️Salesforce-native security and compliance

Categories

Industries
Horizontal Product
Financial Services
High Tech
Personas
Business Operations Manager
Sales Representative / Manager
Other
Features
No Limits
This product's apps, tabs, and objects don't count against your Salesforce org limits. Learn More in Help
Lightning Ready
Optimized for Salesforce orgs that use Lightning Ready.
Multiple Currencies
Supports Salesforce orgs that use Multiple Currencies.
Person Accounts
Supports Salesforce orgs that use Person Accounts.
Salesforce Shield
Supports Salesforce orgs that use Shield.
Community Builder
Ready to use in the Salesforce Community Builder.
Managed Package
This product is installed in your Salesforce org as a managed package and receives automatic upgrades.
No Limits
Lightning Ready
Multiple Currencies
Person Accounts
Salesforce Shield
Community Builder
Managed Package

More from Cloud Maven, Inc

  • Plaid Connect: Real-time Bank, Identity, and Income verification
    by Cloud Maven, Inc
    Plaid Connect brings verified bank data into Salesforce using secure Plaid integration. Validate bank accounts, review transactions and balances, confirm identity and perform income verification while improving fraud detection and approval accuracy.
    AnalyticsFinance

  • cmLending: Loan Origination, Loan Management, and Servicing Platform
    by Cloud Maven, Inc
    Streamline your entire lending lifecycle from funding to payoff. cmLending loan management software captures digital applications, automates underwriting, manages documents, & services loans with automated payments, escrow tracking and real-time portfolio
    FinanceIntegration

  • Credit Checker: Credit Report, Credit Check & Tri-Merge Report in Salesforce
    by Cloud Maven, Inc
    Credit Checker gives you direct access to Experian™, Equifax®, and TransUnion® directly within Salesforce. Run soft or hard credit pull and generate tri merge credit report instantly, so your teams make faster, safer decisions with zero workflow friction.
    FinanceIntegration

  • Thomson Reuters CLEAR Criminal Checker for Salesforce background checks
    by Cloud Maven, Inc
    Bring criminal background checks, UCC filings reviews, and KYC screening directly into Salesforce using Thomson Reuters CLEAR. Automate risk searches, identify red flags early, and keep customer onboarding moving with verified data stored in one place.
    SalesProductivity

  • Decision Rule Engine: AI Decisioning and Salesforce Automation Made Easy
    by Cloud Maven, Inc
    No Ratings
    Decision Rule Engine enables AI decision making and automation in Salesforce. Build no-code rules, replace basic workflow rules in Salesforce, and run real-time decisions securely inside your org for credit, risk, and high-volume automation use cases.
    ProductivityIT & Administration

  • Payment Connect: PCI-Compliant ACH, eCheck, and Card Payments in Salesforce
    by Cloud Maven, Inc
    Payment Connect enables secure, PCI-compliant Salesforce payment processing for ACH, eCheck, and credit or debit card payments. Automate invoicing, recurring billing, and payouts with multi-gateway support, real-time updates, and QuickBooks sync.
    AccountingPayments Processing

  • Medical Insurance Verification: Eligibility and Benefits Verification Salesforce
    by Cloud Maven, Inc
    Medical Insurance Verification enables real-time eligibility and benefits verification in Salesforce. Instantly validate patient coverage, benefits, and authorizations across 1,100+ payers, including Medicare & Medicaid, while keeping workflows compliant.
    ProductivityIT & Administration

  • Document Generation and eSignature: Create Documents in Salesforce
    by Cloud Maven, Inc
    Simplify document generation in Salesforce with automated templates, secure e-signatures, real-time tracking, and Salesforce native document storage. You can create, manage, and finalize documents faster with built-in compliance.
    Contract ManagementDocument Generation

  • Secure File Transport: Compliant File Exchange Built for Salesforce
    by Cloud Maven, Inc
    Securely exchange sensitive files in and out of Salesforce using Secure File Transport, powered by Botdoc. Share documents without portals, passwords, or downloads while meeting GDPR, HIPAA, SOC 2, and PCI requirements through encrypted file transfers.

  • AWS Connect: Smart Salesforce AWS Integration for Secure File Sync and Backup
    by Cloud Maven, Inc
    No Ratings
    AWS Connect simplifies Salesforce AWS integration by securely moving large files to Amazon S3 while keeping access inside Salesforce. Improve performance, enable Salesforce backup, and scale storage effortlessly with Salesforce Amazon S3 integration.
    Data Backup & Storage