Batch PEPs and Sanctions screening

To perform batch PEPs and Sanctions screening:

1. Go to PEPs & Sanctions > Run screening > Batch.
2. Download the CSV template.
3. Fill out the names of the individuals or organisations you want to screen in the CSV file. Make sure to follow the CSV template format.
4. Upload the CSV file.
5. Click the Run screening button.
6. The results will be displayed in the PEPs and Sanctions > Results page. Note that if the CSV file contains significant number of entities that need to be screened, the process may take several minutes.