Solve periodic screening at scale
Upload a customer base by CSV, keep records updated, and screen thousands of people or companies without asking analysts to search one row at a time.
Solutions / CSV Batch Screening
Screen thousands of customers periodically without manual rework
Use CSV batch screening when you have a large customer base that must be screened monthly, quarterly, or on another policy schedule, but you are not ready to wire every check into a fully automated monitoring workflow.
01Upload CSV
02Update base
03Run policy
04Review cases
CSV Batch ScreeningScreen thousands of customers periodically without manual rework
Use CSV batch screening when you have a large customer base that must be screened monthly, quarterly, or on another policy schedule, but you are not ready to wire every check into a fully automated monitoring workflow.
ThousandsScreen large customer files
UpsertAdd or update customer records
PolicyRun once or schedule recurring checks
SuppressStop repeating known false positives
Commercial workflow
What this solution is for
Use CSV batch screening when you have a large customer base that must be screened monthly, quarterly, or on another policy schedule, but you are not ready to wire every check into a fully automated monitoring workflow.
Choose one-off or policy-driven runs
Run a file once for remediation, migration, or a monthly refresh, or configure a monitoring policy that keeps the same customer base on a recurring screening cycle.
Reduce repeated false-positive work
When reviewers mark a hit as a false positive for a customer, that match can be ignored for future runs so the team does not pay the same review cost every period.
Workflow map
How the solution fits into enterprise operations
The page describes the integration point, the operational handoff, and the evidence trail that teams need when screening becomes part of a regulated workflow.
| Stage | Enterprise context | Outcome |
|---|---|---|
| Import customer base | CSV upload, customer records, cohort membership | Create or update the population to screen. |
| Screen once or schedule | One-off screening run or recurring monitoring policy | Run periodic checks without manual searching. |
| Review hits and cases | Customer-level results, case queue, source evidence | Analysts focus only on records that need attention. |
| Suppress known false positives | False-positive decision and customer match ignore | Future runs avoid repeating the same non-risk hit. |
Why this matters
The efficient middle ground between manual search and full automation
CSV batch screening gives compliance teams a practical operating model for periodic screening. It is faster and more controlled than manual portal searches, while still lighter to implement than full real-time onboarding or ongoing monitoring integrations.
Periodic customer-base refreshes
For companies with thousands of customers, monthly or quarterly screening creates a large repeat workload. CSV import lets the team upload, upsert, and refresh that base, then screen it consistently from one controlled run.
Review once, save future effort
Each potential match can become review work with evidence and case context. When a reviewer decides a match is a false positive for that customer, future runs can avoid raising the same hit again, reducing analyst time and review cost.
| Trigger | Handoff | Business outcome |
|---|---|---|
| Customer file changes | Upload or upsert CSV records | The screening base stays current. |
| Periodic compliance requirement | Run now or attach a monitoring policy | Customers are re-screened on the required cadence. |
| Repeated non-risk match | Mark false positive for that customer | The same hit does not keep returning every cycle. |