OFAC Direct for salesforce

The OFAC Direct app is designed to be simple and intuitive, making it easy to comply with your OFAC KYC requirements by leveraging your existing salesforce data. Users are able to automatically or manually pull an OFAC Specially Designated Nationals (SDN) search from the lead, account, and contact objects.

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built by people who know equipment finance

key features

  • active account & contact monitoring
  • manage false positives in a single screen
  • check accounts and contacts against OFAC
  • searches both Specially Designated Nationals and Blocked Persons List (SDN) and Non-SDN Sanctions List (Consolidated Sanctions List)

business benefits

  • OFAC compliance
  • proactive monitoring
  • simple, automated processes
  • identify fraudulent borrowers before they can impact your portfolio

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