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:
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.