📤 批量篩查 — Batch Screening
Upload CSV for bulk entity screening across sanctions, PEP, and adverse media
CSV Format Requirements: Column A must contain entity/individual names. Optional columns: Type (Individual/Company), Jurisdiction, ID Number.
Upload CSV for bulk entity screening across sanctions, PEP, and adverse media
CSV Format Requirements: Column A must contain entity/individual names. Optional columns: Type (Individual/Company), Jurisdiction, ID Number.