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Bulk Screening

Bulk Screening is built for teams that need to check many vendors, staff, consultants, owners, or applicants at once while keeping each result saved for follow-up and reporting.

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What It Covers

Upload lists of names and run repeatable PEP or sanctions checks in batches.

01

CSV or plain-text name uploads

02

Batch PEP checks up to configured plan limits

03

Reusable screening history

04

API-friendly batch workflows

Steps

How to use bulk screening

1

Prepare the list

Create a CSV or text file with one subject per row, including country where available.

2

Upload and screen

Run the file through the PEP or sanctions workflow and let the platform create individual records.

3

Export results

Filter, review, export CSV, or download formal reports for flagged subjects.

Next Step

Choose the right access path before opening the workflow.

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