OFAC SDN List search by Verifilter
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A few words about Verifilter


Our guiding principles:
  1. Help businesses avoid fines and criminal penalties from the government.

  2. Protect innocent people from being unjustly inconvenienced via false positives.

  3. Make life harder for terrorists, drug kingpins, and money launderers.

  4. Provide a reliable, useful service that results in high customer satisfaction.


Company philosophy

Staying in compliance with a confusing set of government regulations that change frequently is tough.  Verifilter has the expertise and tools to help your company
find its way through the maze.

Beyond compliance, it's just as important to ensure that innocent people don't get unjustly accused or harassed, which is why we've spent so much time creating our own proprietary algorithms for searching. 

We minimize false positives while still properly handling names and addresses that can be spelled in multiple ways.

If you have any comments or suggestions about Verifilter, please don't hesitate to contact us.