Batch Screening Access
The World-PEP Database can be accessed through Batch screening within the KYC E-Screening solution. Batch screening permits users to upload a large amount of data and scan it through the World-PEP Database. This allows the user to get instant results for multiple searches at once without having to conduct the search one by one. This type of data search saves time and allows the user to focus on entities that pose the highest risk to the institution. Batch screening scans through PEP/Sanctions and Adverse Media data.
The Batch screening platform within the KYC E-Screening solution is designed to accommodate large files of data. Users can upload up to 100,000 records at a time. The results of the search be can be downloaded from the system for internal use. The Batch screening result is very detailed and allows the user to see the results for each customer, including those who do not pose any risk. Batch screening is suitable for institutions that need to review a large number of customers. The Batch screening process can be automated or performed manually based on the preferences of the institution.
The World-PEP Database can be accessed in four different ways. Choose the option that’s best for you.