Upload a CSV or stream records through the batch API and SmartSanction screens every name against sanctions, PEP and adverse-media lists, then hands back a single scored results file.
Drop a spreadsheet of customers or post records to the batch endpoint. Column mapping is configurable, so existing exports work without reformatting.
Submit once and poll or wait for a webhook. Jobs run on a dedicated queue so a million-row re-screen never blocks your real-time screening traffic.
Set the fuzzy-match threshold and which lists to screen per job, so a periodic re-screen can run tighter or looser than onboarding checks.
Each input row comes back with its best match, score, risk band and matched lists, ready to load straight into your case queue.
Get a signed webhook the moment a job finishes, then pull the results file, no polling loops to maintain.
Every batch run is logged with the lists, thresholds and dataset versions used, so you can evidence a point-in-time re-screen to an auditor.
API Reference
Simple JSON REST API. No SDKs required.
Request
{
"threshold": 0.82,
"lists": ["sanctions", "pep", "adverse_media"],
"queries": [
{ "id": "cust_001", "name": "Petrov Industries LLC", "schema": "Company" },
{ "id": "cust_002", "name": "Aleksandr Petrov", "schema": "Person" }
]
}Response
{
"job_id": "batch_7f3c9a",
"status": "queued",
"total": 2,
"result_url": "/api/v1/portal/batch/jobs/batch_7f3c9a/results",
"callback": "webhook",
"api_version": "v1"
}Start with a sample file in the sandbox, then schedule periodic batch re-screens. No credit card required.
We use strictly necessary cookies to run on8, and, with your consent, optional cookies for analytics and marketing. Read our Cookie Policy.