Hulgimport
Batch screening for customer and supplier lists
Upload up to 100 names in a CSV or XLSX file. Choose the screening scope, follow each row through the queue, and export the evidence your team needs to review potential matches.
| name | country | search_type | |
|---|---|---|---|
| 1 | Aurora Metals Kft | HU | sanctions_check |
| 2 | Baltic Freight OÜ | EE | sanctions_check |
| 3 | Kovalenko, Dmytro Ivanovych | UA | sanctions_check |
| 4 | Helvetia Precision AG | CH | sanctions_check |
| 5 | Neva Chartering Ltd | CY | sanctions_check |
| … | rows 6–100 | ||
- Vormingud: CSV või Excel (XLSX)
- Maks. 100 rida, ~2 MB
- Veerud: name (kohustuslik), country (valikuline)
Reaalajas hulgikontrolli järjekord
Vaadake, kuidas portfell järjekorra läbib
Üks üleslaadimine, iga rida kontrollitud kõigi allikate vastu. Vasted ilmuvad kohe, kui need leitakse; kogu portfell jääb eksporditavaks.
- 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
- 59 sanctions sources · 16 criminal watchlists · coverage October 2026
statuspendingrunningcompleted
100 / 100 kontrollitud · 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.
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
Läbitöötatud näide · rea arvud on illustratiivsed · fields as returned by the batch job, row and export endpoints
Overview
What is batch check screening?
Batch check screening is a bulk compliance process where one CSV/XLSX upload of up to 100 rows is processed with the selected product. Quick Check screens sanctions, PEP/RCA and criminal watchlists. Choose Adverse Media Check for news research or Full Search for combined screening and media context. Teams get one queue, row-level status and exportable evidence.
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.
Capabilities
File-Based Input
Start with CSV/XLSX files to move large screening queues into one controlled process.
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.
Workflow
Bulk counterparty screening workflow
Prepare
Prepare a CSV/XLSX file with entity names and optional country context.
Upload & process
Upload your bulk list and track progress while screening runs in the background.
Review & export
Review row-level outcomes and export results for audit, remediation, and follow-up.
Comparison
Batch vs single vs API screening
Choose the right workflow for your compliance needs.
| Feature | Batch | Single | API |
|---|---|---|---|
| Volume | Up to 100 rows per file | One entity at a time | Per-key rate limits; batch up to 100 rows |
| Input method | CSV / XLSX upload | Manual name entry | JSON payload |
| Processing | Background queue | Queued processing | Async endpoints |
| Audit trail | Full CSV export | Per-result evidence | Polling + stored results |
| Best for | Periodic re-screening, onboarding waves | Ad-hoc lookups, quick checks | Automated pipelines, CI/CD |
Pricing
Pricing for batch screening
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 at the published PAYG rates below. Available subscription allowances are used before prepaid balance. Deep Research Report is a per-case investigation and is not offered in batch.
| Product | Per 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 October 2026.
FAQ
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?
Batch screening processes a list of names through a selected screening workflow, with row-level results for review. Quick Check covers sanctions, PEP/RCA and criminal watchlists; Adverse Media Check and Full Search are separate choices. Ownership research is not included in batch.
Who should use batch counterparty 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 files accept up to 100 rows with a required name column and optional country and search_type columns. Use one search type per file: sanctions_check, adverse_media or full_search. Deep Research Report is not available in batch.
Is 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.
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.
Upload your list and screen every row in one run.
Up to 100 rows per CSV or XLSX file, at the same per-row price as a single check.