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  • About service
  • Upload options
  • CSV template

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Custom Lists

Expand the scope of our Screening Checks using your own lists.

PreviousAddress SearchNextAdvanced Case Management

Last updated 1 year ago

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About service

Custom Lists enable you to upload your own list of entities to expand our service coverage.

It is designed for businesses looking to monitor and screen against internal lists of persons and companies.

Upload options

There are 3 ways to upload Custom Lists:

  • 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.

This service is only available through our Enterprise Plan. Get in touch with your Account Manager or to enable it.

Web Portal: You can create, upload CSV files, and manage your lists directly through the Web Portal (). See below.

API: Once a list is created via the Web Portal, you can . This will be in real-time.

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add entities using the API
Custom Lists
CSV template
Screening Checks
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sample_template.csv
Sample Template