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Checking Spreadsheets for OFAC Compliance


Verifilter makes it easy to check names that are in a spreadsheet (saved in a Comma Separated Values or CSV format).

The process is simple - you indicate which file on your computer you want checked, and click on the Submit button.   We will scan the file and email you a report that explains the findings for each name in the detail records in the file.

Here's a screenshot that shows how it works:

Spreadsheet File Upload Screenshot
How to specify a file to check


Once you submit the file, Verifilter scans it - searching for each name found in a row.   Once the scan is complete, a report is emailed to you, listing the results for each name found.


Security and Privacy


Because spreadsheet files contain private information, we handle them in a very secure manner.  Once the file is uploaded to our server and scanned, it is discarded.  We delete the information from our server permanently, so your information remains private and confidential.