File-Based Input
Start with CSV/XLSX files to move large screening queues into one controlled process.
Batch upload
Batch Check Screening Software for High-Volume CSV and XLSX Sanctions Workflows
Batch check screening lets compliance teams screen large customer, supplier, and third-party lists in one auditable workflow. Every row keeps traceable evidence for analyst review, escalation, and export.
What is batch check screening?
Batch check screening is a bulk compliance process where one CSV/XLSX upload is screened row by row against sanctions and risk datasets. Instead of running manual one-by-one checks, teams get a single queue, clear status tracking, and exportable audit evidence.
Operational Visibility
Track progress, resume active jobs, and monitor successes or errors while processing runs.
Exportable Outcomes
Download completed outputs for internal controls, remediation, and audit documentation.
Bulk sanctions screening workflow
Step 1
Prepare
Prepare a CSV/XLSX file with entity names and optional country context.
Step 2
Upload & process
Upload your bulk list and track progress while screening runs in the background.
Step 3
Review & export
Review row-level outcomes and export results for audit, remediation, and follow-up.
What teams get
- Built for batch sanctions screening and bulk counterparty 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
Choose the right workflow for your compliance needs.
| Feature | Batch | Single | API |
|---|---|---|---|
| Volume | Hundreds–thousands per run | One entity at a time | Unlimited (programmatic) |
| Input method | CSV / XLSX upload | Manual name entry | JSON payload |
| Processing | Background queue | Instant result | Async endpoints |
| Audit trail | Full CSV export | Per-result evidence | Webhooks + logs |
| Best for | Periodic re-screening, onboarding waves | Ad-hoc lookups, quick checks | Automated pipelines, CI/CD |
Frequently asked questions
What 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.
What is batch screening meaning in compliance operations?
In compliance teams, batch screening means a controlled bulk process for sanctions and risk checks, including queue processing, analyst triage, and row-level evidence retention.
Who should use batch sanctions screening?
Teams onboarding many customers, suppliers, or third parties at once, or running periodic re-screening campaigns.
What file formats are accepted?
CSV and XLSX are supported with a required entity name column and optional country field.
Is this suitable for batch check screening and bulk sanctions checks?
Yes. The workflow is designed for high-volume screening runs where you need one process for many entities and exportable, row-level evidence.
Can I export batch results?
Yes. Completed jobs support full CSV export and errors-only export for remediation workflows.
Do I need to be signed in to run a batch?
Yes. Batch execution is available in the application workspace after authentication.