OFAC Checker is a Salesforce-native OFAC screening app that automates business processes by performing OFAC checks on individuals and entities using any Salesforce standard or custom object. This solution is developed by Cloud Maven, Inc., a Salesforce-certified ISV partner and winner of the 2021 Salesforce Partner Innovation Award. Knowing your customer is a huge challenge for financial institutions in the face of today's increasingly sophisticated financial crime and money laundering schemes, and the cost of non-compliance is high. OFAC Checker by Cloud Maven, Inc. is dedicated to assisting financial institutions in increasing efficiencies in their operations by removing the complexities of manual processes and the risks associated with human error. Another challenge for most financial institutions is that the OFAC sanctions list is constantly updated. OFAC Checker resolves this issue by providing regularly updated OFAC rules, regulations, and notices from all authorized agencies. Banks can use OFAC Checker to conduct an unlimited number of OFAC checks on individuals and entities, as well as batch processing to assist businesses in screening multiple profiles at the same time. It has a fully customizable OFAC dashboard to help businesses monitor and analyze reports. Its advanced reporting metrics provide them with consolidated reports on each activity in the form of charts and graphs. OFAC Checker also supports automated audit trails and continuous profile monitoring. FIs can use the app to keep their watchlists up to date with the most recent OFAC sanctions list. The application installs in minutes and generates real-time OFAC reports in under 10 seconds, saving time and effort. This sanction compliance checking solution also serves as an AML transaction monitoring app, assisting businesses in maintaining a record of all transactions. It is easy to use and can be incorporated into your existing workflow as an API form. This OFAC compliance screening app is available on Salesforce AppExchange. To get a 30-days free trial, please get in touch with [email protected]
OFAC Checker – An automated solution to check anti-money laundering and counter-terrorist financing services inside Salesforce
The options are very varied… and free!Do you need help with any of these tasks related to Digital Marketing?
It, therefore, offers an easy way to control and manage work tasks.There is a free version, limited to four users.2.
GIMPNeed to do image editing but don't know how to use Photoshop or Illustrator?
Try GIMP, an easy-to-use and free alternative.It is an image editor with a wide range of editing resources, which supports files of various formats.
YoastThe Yoast is a plugin designed for WordPress that allows you to optimize the content of a site by following best practice SEO.
UbersuggestThis is one of the best tools for defining keywords.
Check out the 13 must-have Salesforce integrations to level up your sales and marketing.
These apps and plugins can help scale up your business.
We all use email daily whether for business or personal use.
And chances are you are using applications like Microsoft Outlook to manage all the incoming and outgoing emails.
Applications like Outlook provide other perks like managing your notes, tasks, contacts, and calendar.All these tools are powerful for salespeople.
Knowing that your time is valuable and having the ability to communicate and schedule effectively is crucial to your sales success.
Its pretty simple if you cannot manage the opportunities coming your way you are not going to be landing successful sales opportunities.
Therefore, integrating your email with Salesforce is very important.We know that the CRM helps you manage many opportunities by providing a central, shared hub of scheduling, communication, and information.
Salesforce CRM is a well known software in the market.
Though they also have exceptional Salesforce marketing cloud in the market to help the marketers in their campaign management alongside the access to the analytics.
A profound knowledge on the customer: it becomes conceivable to connect information from various sources and gadgets with this stage, to acquire a solitary bound together vision of the customer.
And furthermore, you will actually want to catch and actuate first-, second-, and outsider information.
Customization with artificial intelligence: Salesforce Marketing Cloud services permits the combination of information with the Einstein device, so interactions can be coordinated with the assistance of AI.
Therefore, the stage empowers a tweaked communication with customers, in view of their relationship with the organization.
In today's world, everyone is using smartphones and these cellphones are capable of sending and receiving text messages from all over the world.
Here comes the opportunity for the businesses to interact with clients through there cellphones and that why they prefer to use SMS(Short Message Service) as their tool to market the product and services of their company.
Some companies use Email marketing and other marketing mediums to interact with clients but the problem is that most people don't open up their emails on a regular basis and if they do so, they will find a flood of emails from which your marketing email is simply neglected.
And that why SMS simply helps you get in touch with your consumers in an effective and influential way.
This can be using Salesforce SMS App which provides the functionality to send text messages from the Salesforce platform.
Discussing Some of the points through which you can increase Sales through SMS marketing -
The options are very varied… and free!Do you need help with any of these tasks related to Digital Marketing?
It, therefore, offers an easy way to control and manage work tasks.There is a free version, limited to four users.2.
GIMPNeed to do image editing but don't know how to use Photoshop or Illustrator?
Try GIMP, an easy-to-use and free alternative.It is an image editor with a wide range of editing resources, which supports files of various formats.
YoastThe Yoast is a plugin designed for WordPress that allows you to optimize the content of a site by following best practice SEO.
UbersuggestThis is one of the best tools for defining keywords.
Check out the 13 must-have Salesforce integrations to level up your sales and marketing.
These apps and plugins can help scale up your business.
We all use email daily whether for business or personal use.
And chances are you are using applications like Microsoft Outlook to manage all the incoming and outgoing emails.
Applications like Outlook provide other perks like managing your notes, tasks, contacts, and calendar.All these tools are powerful for salespeople.
Knowing that your time is valuable and having the ability to communicate and schedule effectively is crucial to your sales success.
Its pretty simple if you cannot manage the opportunities coming your way you are not going to be landing successful sales opportunities.
Therefore, integrating your email with Salesforce is very important.We know that the CRM helps you manage many opportunities by providing a central, shared hub of scheduling, communication, and information.
In today's world, everyone is using smartphones and these cellphones are capable of sending and receiving text messages from all over the world.
Here comes the opportunity for the businesses to interact with clients through there cellphones and that why they prefer to use SMS(Short Message Service) as their tool to market the product and services of their company.
Some companies use Email marketing and other marketing mediums to interact with clients but the problem is that most people don't open up their emails on a regular basis and if they do so, they will find a flood of emails from which your marketing email is simply neglected.
And that why SMS simply helps you get in touch with your consumers in an effective and influential way.
This can be using Salesforce SMS App which provides the functionality to send text messages from the Salesforce platform.
Discussing Some of the points through which you can increase Sales through SMS marketing -
Salesforce CRM is a well known software in the market.
Though they also have exceptional Salesforce marketing cloud in the market to help the marketers in their campaign management alongside the access to the analytics.
A profound knowledge on the customer: it becomes conceivable to connect information from various sources and gadgets with this stage, to acquire a solitary bound together vision of the customer.
And furthermore, you will actually want to catch and actuate first-, second-, and outsider information.
Customization with artificial intelligence: Salesforce Marketing Cloud services permits the combination of information with the Einstein device, so interactions can be coordinated with the assistance of AI.
Therefore, the stage empowers a tweaked communication with customers, in view of their relationship with the organization.