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.

    Exhibit A · Batch job register
    t+3.60s
    job_id
    9d41f0c2-3a77-4f16-9a54-6c0d2b18e5a7
    file
    supplier_onboarding_2026-09.csv · 100 rows
    queued
    2026-09-04 09:12:41 UTC
    search_type
    sanctions_check · €0.39 per row
    completed
    2026-09-04 09:26:08 UTC
    sources
    51 sanctions sources · 16 criminal watchlists · coverage June 2026

    statuspendingrunningcompleted

    100 / 100 screenet · 100%

    total_rows

    100

    processed_rows

    100

    success_rows

    98

    error_rows

    2

    success_rows counts rows that finished, not rows that came back clear. What the screening actually found is the disposition column below.

    1sanctions hit3PEP candidates for review94no match in the checked sources2not screened — row errored
    #
    name / country
    status
    disposition
    001
    Aurora Metals KftHU
    done
    no match in the checked sources
    002
    Baltic Freight OÜEE
    done
    no match in the checked sources
    003
    Kovalenko, Dmytro IvanovychUA
    done
    1 hit · OFAC Sanctions · asset freeze
    004
    Helvetia Precision AGCH
    done
    PEP candidate · cantonal office · analyst review
    005…
    rows 005–097 · 93 rows—
    done
    91 no match · 2 PEP candidates for review
    098
    Neva Chartering LtdCY
    error
    source timed out · re-run this row, no charge
    099
    Pontus Marine ServicesMT
    error
    source timed out · re-run this row, no charge
    100
    Zenith Logistics d.o.o.SI
    done
    no match in the checked sources

    row status vocabulary · queued · processing · done · error · skipped

    Row 003 · result_json

    Sanctions hit
    name
    Kovalenko, Dmytro Ivanovych
    country
    UA
    status
    done
    duration_ms
    2 044

    sanctions_sources[0]

    source_id
    ofac_sanctions
    title
    OFAC Sanctions
    hit_count
    1
    authority
    US Department of the Treasury OFAC
    ## OFAC Sanctions Findings

**Status:** *Sanctioned*

**Details:**
- **Matched entity:** KOVALENKO, DMYTRO IVANOVYCH
- **Identification:** DOB 1971-04-12 · nationality UA
- **Measures:** Asset freeze
- **Dates:** Designated 2022-04-06

**Source:** *US Department of the Treasury OFAC*

    One row out of 100 carries this. It arrives with the matched spelling, the identifiers that made it a match and the designation date, so the analyst decides on evidence rather than on a score.

    credits_charged

    100 = €39.00

    €0.39 per row, reserved before the first row runs. No platform fee. A file over 100 rows is rejected with HTTP 400 — split it and send two jobs.

    export

    GET /api/v1/batch/9d41f0c2…/export

    200 · text/csv · batch-9d41f0c2….csv

    ordinal, name, country, search_type, status, error_message, result_json

    Eksempel · rækkeantal er illustrative · fields as returned by the batch job, row and export endpoints

    What 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.

    Capabilities

    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.

    Bulk 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.

    Batch 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

    Pricing for batch screening

    05 / 7

    Batch runs at the same flat public rates as everywhere else: Quick Check, Adverse Media Check and Full Search all cost the same per row as a single check, whatever your volume. Full Search and the report products are flat-rate per run. Deep Research is a per-case investigation and is not offered in batch.

    ProductPer row
    Quick Check€0.39
    Adverse Media Check€0.99
    Full Search€5.90

    No monthly platform fee. Pay only for the checks and reports you run.

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

    See full pricing

    Frequently asked questions

    06 / 7
    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.