How do I submit my file?

Once your files are ready for submission, they can be transferred to our server by using an FTP application that supports sending files over SFTP to transfer the file directly to our server. This method ensures that your data is transferred safely and securely to our server. We take data security very seriously. No company-specific information is ever disclosed to third-parties and all information is kept strictly confidential. In addition, all member companies and Financial Intelligence employees are bound by comprehensive non-disclosure agreements.

File Submission

Option 1:

Once you have created the tab delimited text file, you can transmit your data by Secure File Transfer Protocol (SFTP) using the following information:

Option 2:

You can visit the Financial Intelligence website and transmit your data by Secure File Transfer Protocol (SFTP) using the following information: