File-Based Input
Start with CSV/XLSX files to move large screening queues into one controlled process.
OPERATIONS ORDER · BATCH SCREENINGBULK · CSV / XLSX
Hulgimport
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.
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.
BATCH QUEUE
t+9.40s
inupload> portfolio_q4.csv
3,214rida tuvastatud
isiku- ja riigiveerud · järjekorras kontrollimiseks
run> kontrollib iga rida kõigi allikate vastu…
3,214 / 3,214 kontrollitud100.0%
- ROW1 402sanctions candidate· flagged for review
- ROW1 918pep match· flagged for review
- ROW2 447adverse media· flagged for review
kontrollitud
3,214
märgistatud
41
puhas
3,173
COMPLETE· täielik portfell · rea tasemel tõendusmaterjal · eksporditav
Läbitöötatud näide · rea arvud on illustratiivsed
§01What is batch check screening?
01 / 7Batch 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 / 7Operational 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.
§03Bulk counterparty screening workflow
03 / 7- 01
Prepare
Prepare a CSV/XLSX file with entity names and optional country context.
- 02
Upload & process
Upload your bulk list and track progress while screening runs in the background.
- 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 / 7Choose 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 |
§05Volume pricing for batch screening
05 / 7Per-check rates fall as monthly volume rises. The same three screening levels are available on every batch, at every tier.
| Monthly volume | Quick Check | AI-Enhanced Check | AI 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
06 / 7Q01What 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.