Docs
HomeAPI ReferenceSupportLog in ➔
Search…
Documentation
Guides
API Quick Guide
Web Portal Quick Guide
Web SDK Quick Guide
Hosted Solution Quick Guide
Postman Guide
Webhooks Guide
Teams and User Roles
Integration Checklist
Check Types
AML Screening Check
Document Check
Identity Check
Enhanced Identity Check
Proof of Address Check
Multi-Bureau Check
Automation
Other Services
AML Risk Profile
Bulk Processing
Custom Lists
Useful Resources
Testing Data
API Reference
Powered By GitBook
Custom Lists
Expand the scope of our Screening Checks using your own lists.

About service

Custom Lists enable you to upload your own list of entities to expand our Screening Checks service coverage.
It is designed for businesses looking to monitor and screen against internal lists of persons and companies.
This is service is only available through our Enterprise Plan. Get in touch with your Account Manager or contact us to enable it.

Upload options

There are 3 ways to upload Custom Lists:
    Web Portal: You can create, upload CSV files, and manage your lists directly through the Web Portal (Custom Lists). See CSV template below.
    API: Once a list is created via the Web Portal, you can add entities using the API. This will be in real-time.
    Secure File Transfer Protocol (SFTP): CSV and JSON lists can be loaded via SFTP on a schedule. Please get in touch with your Account Manager for more information.

CSV template

Download our Sample Template below, then open it with a spreadsheet app like Microsoft Excel or Numbers. The first row in the spreadsheet contains all the headers that tell you what should be in each column. Make sure to leave the column headers unchanged.
sample_template.csv
371B
Text
Sample Template
Other Services - Previous
Bulk Processing
Next - Useful Resources
Testing Data
Last modified 26d ago
Copy link
Contents
About service
Upload options
CSV template