BATCH SCREENING
HIGH-VOLUME COMPLIANCE SCREENING IN SECONDS
Screen thousands of entities against global sanctions, PEP, and debarment lists in a single API call. Built for onboarding pipelines and periodic portfolio reviews.
OVERVIEW
From CSV to compliance report in one request.
Regulated institutions screen counterparties at onboarding, during periodic reviews, and when sanctions lists update. Manual screening doesn't scale. Batch screening through Naralin processes portfolios of any size with sub-second per-entity latency.
Upload a CSV, hit the batch endpoint, or stream entities through the SDK. Each entity is resolved against IRIS, scored through PRISM, and returned with match details, risk dimensions, and source citations.
BATCH ENGINE
CAPABILITIES
P01
ASYNC PROCESSING
Submit batches of 10 to 100,000+ entities. Jobs run asynchronously with webhook callbacks on completion. Progress tracked via status endpoint.
P02
PARALLEL RESOLUTION
Each entity is resolved independently across all sources. Parallelized query execution ensures linear scaling regardless of batch size.
P03
STRUCTURED OUTPUT
Results returned as structured JSON with match confidence, risk score breakdown, source citations, and recommended actions per entity.
P04
AUDIT TRAIL
Every screening event is logged with timestamp, source versions, match rationale, and score breakdown. Export-ready for regulatory examination.
BATCH SCREENING
SOLUTIONS
[ ONBOARDING PIPELINE ]
Screen new counterparties before account activation.
Integrate batch screening into your KYC onboarding flow. Submit applicant data at intake; receive risk assessments before accounts are provisioned. Block high-risk entities at the gate. Each applicant passes through verification, screening, and scoring gates before approval.
[ PERIODIC REVIEW ]
Re-screen existing portfolios when sanctions lists update.
When sanctions lists change, re-screen your full counterparty portfolio in minutes. Identify newly sanctioned entities, escalated PEPs, and newly debarred organizations automatically. Radar-style scanning ensures no entity goes unchecked.
[ TRANSACTION MONITORING ]
Screen transaction counterparties in near real-time.
Feed transaction data into the batch endpoint for continuous screening. Flag transactions involving sanctioned, debarred, or politically exposed counterparties before settlement. A shield barrier intercepts suspicious transactions while clean ones pass through.