Cloud Maven, Inc.’s OFAC and Sanction Checker enables unlimited, instant OFAC & sanction searches on individuals, Politically Exposed Peoples (PEPs), and entities directly within Salesforce.
Use OFAC and Sanction Checker to scan for sanctioned individuals, PEPs (Politically Exposed People) or entities from embargoed countries or regions manually, automatically or in batch processing.
Accelerate compliance with global access and simplify regulatory requirements.
Streamline your business process by providing you with regularly updated database of OFAC and other sanctions’ rules, regulations, and notices from all the agencies.
Stay afore of changes in risk status with continuous monitoring through OFAC and sanctions dashboard providing statistical details, graphs and charts of every activity , offering real-time statistics on OFAC and other sanctions searches.
User friendly
Time and cost-effective
Save all the data right inside salesforce
Pull OFAC and other sanctions searches from any standard or custom Salesforce object
Ensure continuous monitoring of your customers against OFAC and other sanctions databases.
Central dashboard for monitoring sanctions with automated alerts via bell, email, or text for new hits.
Still have questions? Learn more about our services and experience through the questions of people like you.
It covers 221 global databases from 209 countries, including OFAC, EU, and UK sanction lists.
Yes. We provide a free 15-day trial without any contract or commitment.
No, you don’t need to review the same hits for every new OFAC and santion search. Items marked as “False Positives” stay marked for all the searches.
No, you can perform unlimited sanction searches.
You only require the name of the person or entity to run an OFAC and sanction check.
Yes, OFAC and sanction searches can be linked with any standard or custom object.
