Make compliance with regulatory requirements easier and faster with integrated sanctions screening in Salesforce. With Finity360 Check for Salesforce, your company can verify customers in real-time, while entering opportunity information in Salesforce. Offered through Finity360’s robust OFAC screening service our natively built solution gives your compliance officers a holistic view of all sanctions screening activity and provides detailed reports for auditors.Finity360 Check offers FinCEN requestor that allows your compliance to easily manage regulatory requests and incorporate and store the audit history.

Highlights

• Instant results for name and address screening, Triggered workflows and email notifications based on your business’s rules
• Single-click screening against federal watch lists, including OFAC screening and many others.
• Automated batch screening capabilities to pull records from Salesforce and records of your sanctions screening results for a full audit trail.