ScreenVeritAI
    OPERATIONS ORDER · BATCH SCREENINGBULK · CSV / XLSX

    Batch-upload

    Batch Counterparty Screening Software for High-Volume CSV and XLSX Risk Workflows

    Batch counterparty screening lets compliance teams verify large customer, supplier, and third-party lists in one auditable workflow. Every row keeps traceable evidence for analyst review, escalation, and export.

    Open batch app Sign in

    Live batch-kø

    Se en portefølje klare køen

    Én upload, hver række screenet mod alle kilder. Hits dukker op, efterhånden som de findes; hele porteføljen forbliver eksporterbar.

    BATCH QUEUE
    t+9.40s
    inupload> portfolio_q4.csv
    3,214rækker fundet

    entitets- og landekolonner · i kø til screening

    run> screener hver række mod alle kilder…
    3,214 / 3,214 screenet100.0%
    • ROW1 402sanctions candidate· flagged for review
    • ROW1 918pep match· flagged for review
    • ROW2 447adverse media· flagged for review

    screenet

    3,214

    markeret

    41

    godkendt

    3,173

    COMPLETE· hele porteføljen · evidens på rækkeniveau · eksporterbar

    Eksempel · rækkeantal er illustrative

    §01What is batch check screening?

    01 / 7

    Batch check screening is a bulk compliance process where one CSV/XLSX upload is screened row by row across every official screening source — sanctions, criminal watchlists, PEP, and adverse-media signals. Instead of running manual one-by-one checks, teams get a single queue, clear status tracking, and exportable audit evidence.

    §02Capabilities

    02 / 7
    CAP 01

    File-Based Input

    Start with CSV/XLSX files to move large screening queues into one controlled process.

    CAP 02

    Operational Visibility

    Track progress, resume active jobs, and monitor successes or errors while processing runs.

    CAP 03

    Exportable Outcomes

    Download completed outputs for internal controls, remediation, and audit documentation.

    §03Bulk counterparty screening workflow

    03 / 7
    1. 01

      Prepare

      Prepare a CSV/XLSX file with entity names and optional country context.

    2. 02

      Upload & process

      Upload your bulk list and track progress while screening runs in the background.

    3. 03

      Review & export

      Review row-level outcomes and export results for audit, remediation, and follow-up.

    What teams get

    • Built for batch counterparty verification and bulk risk checks.
    • Includes resumable jobs, progress visibility, and status tracking.
    • Provides CSV export for completed jobs and errors-only export.
    • Pairs with single-search and API workflows for flexible operations.

    §04Batch vs single vs API screening

    04 / 7

    Choose the right workflow for your compliance needs.

    FeatureBatchSingleAPI
    VolumeHundreds–thousands per runOne entity at a timeUnlimited (programmatic)
    Input methodCSV / XLSX uploadManual name entryJSON payload
    ProcessingBackground queueInstant resultAsync endpoints
    Audit trailFull CSV exportPer-result evidenceWebhooks + logs
    Best forPeriodic re-screening, onboarding wavesAd-hoc lookups, quick checksAutomated pipelines, CI/CD

    §05Volume pricing for batch screening

    05 / 7

    Per-check rates fall as monthly volume rises. The same three screening levels are available on every batch, at every tier.

    Monthly volumeQuick CheckAI-Enhanced CheckAI Review Check
    Up to 500 / mo€0.79€1.39€1.79
    500+ / mo€0.59€1.09€1.69
    1,000+ / mo€0.49€0.89€1.59
    1,500+ / mo€0.39€0.69€1.49

    No monthly platform fee. Pay only for checks, reports and monitored entities.

    Public pay-as-you-go rates per check, EUR. Figures as of June 2026.

    See full pricing

    §06Frequently asked questions

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    Q01What does batch check screening mean?
    Batch check screening means screening many entities at once in a single run, usually from CSV/XLSX files, with one consistent triage and evidence workflow.
    Q02What is batch screening meaning in compliance operations?
    In compliance teams, batch screening means a controlled bulk process for company, ownership, watchlist, media, and sanctions-signal checks, including queue processing, analyst triage, and row-level evidence retention.
    Q03Who should use batch counterparty screening?
    Teams onboarding many customers, suppliers, or third parties at once, or running periodic re-screening campaigns.
    Q04What file formats are accepted?
    CSV and XLSX are supported with a required entity name column and optional country field.
    Q05Is this suitable for batch check screening and bulk counterparty checks?
    Yes. The workflow is designed for high-volume screening runs where you need one process for many entities and exportable, row-level evidence.
    Q06Can I export batch results?
    Yes. Completed jobs support full CSV export and errors-only export for remediation workflows.
    Q07Do I need to be signed in to run a batch?
    Yes. Batch execution is available in the application workspace after authentication.