Bulk screening
Upload your customer or account list as CSV or Excel (.xlsx) — 1,000 rows or more. Each name is checked against 50 sanctions, watch and PEP lists; country, type and birth year in the file reduce false positives.
1. Upload your file
Drop a .csv or .xlsx file here or
Columns we recognise: name (required), country (code such as DE or name such as Germany), type (person / company), birth year and your reference. .
Your file is read in your browser. Only the names, countries, types and birth years are sent for screening; they are checked in memory and not stored. Free accounts: 50 rows a day · paid plans: 25,000 rows a day · plans.