CSV File Format Checker v2

CSV File Format Checker v2 by the Anti-Money Laundering Council is a dedicated validation tool that helps reporting institutions and compliance teams ensure their CSV files meet prescribed formatting and data-quality standards before submission. It quickly identifies structural and content issues, so you can correct errors early, reduce rework, and improve the accuracy and timeliness of regulatory reports.

Key capabilities:

• Structural validation: checks delimiter consistency, header presence and order, column counts per row, and file encoding.
• Field-level rules: verifies required fields, data types, allowed values or code lists, and date/number formats.
• Data quality checks: flags empty or null-critical fields, out-of-range values, duplicate records, and invalid characters.
• Clear diagnostics: provides line-by-line error messages with concise descriptions to help you pinpoint and fix issues fast.
• Template support: allows validation against predefined schemas aligned with AML reporting requirements.
• Batch processing: validates multiple files in one run and summarizes results for quick triage.
• Reporting: generates a validation summary you can share with stakeholders or attach to internal quality reviews.

Who it’s for:

• Compliance officers and AML analysts
• Reporting units and operations teams
• IT staff preparing automated CSV exports for regulatory submissions

By catching formatting and content errors upfront, CSV File Format Checker v2 streamlines your reporting workflow, minimizes submission rejections, and supports consistent compliance with AML data standards.

CSV File Format Checker v2 is developed by Anti-Money Laundering Council. The most popular version of this product among our users is 1.0.