File-Based Input
Start with CSV/XLSX files to move large screening queues into one controlled process.
Batch screening
Batch Sanctions Screening for High-Volume CSV and XLSX Lists
Run bulk screening across customers, suppliers, and third parties in one auditable workflow. Batch Screening keeps row-level traceability for analyst review, escalation, and export.
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.
How the workflow runs
- 1Prepare a CSV/XLSX file with entity names and optional country context.
- 2Upload your bulk list and track progress while screening runs in the background.
- 3Review 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.
Frequently asked questions
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.