Checking XML Files for OFAC Compliance
If your organization uses XML (Extensible Markup Language) data, we can help you stay in compliance with
OFAC regulations by scanning your files quickly and easily.
The process is simple - you indicate which XML 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 and emails a report to you, listing the results for each name found.
Security and Privacy
Because your XML files may 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.