High-volume compliance environments demand more than one-by-one screening. Whether you are onboarding thousands of users, reviewing business partners, or vetting crypto wallet addresses, batch screening enables you to assess risk efficiently, without sacrificing depth, accuracy, or regulatory coverage.
IDYC360’s Batch Screening solution is built for scale. Designed for financial institutions, fintechs, and regulated platforms, our platform enables the real-time screening of individuals, entities, and blockchain wallets against global sanctions, PEPs & RCAs, and adverse media, all on a unified, secure platform.
Screen thousands of customer or partner records simultaneously. Cleanse, match, and de-duplicate entries at scale. Instantly detect exposure across sanctions, PEPs, and media risk, without bottlenecks or resource strain.
Upload and screen thousands of customer records, such as retail clients, beneficiaries, or account holders, in one action. IDYC360 checks each individual against a real-time global sanctions list, PEPs & RCAs, and adverse media sources. Our contextual matching engine minimizes noise, delivering relevant results that help you act faster and with greater confidence.
Screen multiple blockchain wallet addresses simultaneously to identify links to illicit activity or exposure to flagged ecosystems. Our system detects interactions with ransomware networks, darknet markets, crypto mixers, or sanctioned entities. Batch screening of wallet addresses supports compliance across custodians, exchanges, payment processors, and Web3 platforms.
Batch screen vendors, counterparties, legal entities, or onboarding prospects using structured business data. IDYC360 identifies high-risk entities, including shell companies, state-owned enterprises, and businesses associated with sanctioned individuals. This helps validate against ownership structures and jurisdictional risks.
IDYC360 categorizes results by severity, reducing time spent on irrelevant matches and helping teams focus on high-priority risks. Each match is contextually scored based on match strength, entity type, jurisdictional exposure, and screening criteria. This allows for accurate triage, faster resolution, and informed escalation.
Upload CSV or XLSX files securely via the IDYC360 portal or trigger batch screenings directly through our batch API. Whether integrated into onboarding pipelines or periodic risk reviews, the system supports automated workflows and scalable batch operations without IT complexity.
Every screening action, from the upload to the match review, is fully logged with time stamps, analyst notes, overrides, and outcomes. This ensures regulatory traceability, internal oversight, and defensibility in audits, especially for financial institutions, fintechs, and crypto-native platforms facing evolving compliance requirements.
Instantly screen large volumes of individuals, entities, and crypto-wallets in parallel—saving time, reducing manual effort, and supporting high-throughput onboarding environments.
Get real-time screening results against the latest global sanctions, watchlists, and PEP databases—ensuring no outdated data ever slips through.
Automated match classification streamlines triage and resolution—helping teams prioritize real risk, cut noise, and take confident next steps faster.
Use our encrypted web portal or integrate via API to upload batch files and retrieve results—built for flexibility, speed, and control.
You can screen individuals, business entities, or wallet addresses with associated identifiers such as name, date of birth, jurisdiction, or wallet hash.
IDYC360 supports large-scale batch uploads, ranging from hundreds to hundreds of thousands of records, without compromising performance.
Yes. You can trigger batch screenings programmatically through our secure API and receive structured match results directly in your internal systems.
Our platform checks wallet addresses against sanctioned, flagged, or high-risk blockchain activity databases, with real-time alerts on matched addresses.
Absolutely. You can configure risk scoring thresholds, match sensitivity, and escalation paths based on your institution’s compliance policies.
Eliminate bottlenecks and enhance compliance accuracy with IDYC360’s batch screening solution—built to handle scale, speed, and complexity.