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.