If you need to screen thousands of customers or prospects at once we offer bulk screening services. We will scan your list of customers or prospects against our comprehensive database of denied and restricted parties and then provide you with a report detailing the potential risks that were identified. Our bulk screening service will enable you to adhere to your compliance requirements, save you time, money and reduce your risks.
Contact us for a quote today!
If you are trying to upload a file for processing, please do so here. Data should be in columns and rows in a file format that can easily be converted to CSV or Excel. Columns should have Column Headers. If multiple sheets exist, or multiple columns have name data, please indicate which you would like screened, or all may be screened. Charges are calculated on a per-row x per-column basis, no deduplication is done on our part.
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