06/01/2023 Financial & Legal Services
Because of a lack of real-time data, most OFAC screening apps fail to meet real estate requirements. OFAC Checker provides the most recent OFAC rules, regulations, and notices from all authorized agencies, allowing real-estate agencies to keep their watchlists current and ready to counter future risks. This app enables real estate firms to check potential buyers, sellers, landlords, tenants, and partners against the OFAC list to ensure they are not dealing with sanctioned individuals or entities. Real estate firms can reduce their risk of violating US sanctions laws and facing potential fines and other penalties by using the OFAC Checker app. This OFAC compliance checking tool is available for a free 30-day trial on the Salesforce App Exchange. Contact info@cloudmaveninc.com or follow Cloud Maven, Inc. on LinkedIn and Twitter to get more info.
Because of a lack of real-time data, most OFAC screening apps fail to meet real estate requirements. OFAC Checker provides the most recent OFAC rules,...
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