Screen a whole list at once
Upload your clients from a spreadsheet, or paste the names, and screen everyone against the UK, UN, EU and US sanctions lists in one go. Add PEP and adverse media if you need it. You see the price for the whole list before anything runs.
Start a screening listSetting it up is free. You pay from credit when the checks run.
How it works
- 1. Add the names. Upload a CSV or Excel file, or paste a list: up to 2,000 people and companies. Only the name is needed; a date of birth and nationality make a match easier to rule out.
- 2. Check the price and run. Sanctions is ticked; tick PEP and adverse media if the money-laundering rules apply to you. Everyone is screened, and big lists run in parts while you keep the page open.
- 3. Review and keep the record. Each name shows what was found; filter to the possible matches, open any result to compare details, download every result as a spreadsheet, and keep the signed certificate. Run the list again later and only new or changed names are charged.
Price, by the size of the list
| Names on the list | Sanctions, a name |
|---|---|
| 1 to 9 | 99p |
| 10 to 99 | 79p |
| 100 to 999 | 55p |
| 1,000 or more | 39p |
PEP and adverse media: 40p a name on top, only for the names it runs on. A name that can't be checked isn't charged. No subscription; credit never expires.
For example, 250 clients with sanctions and PEP: 250 at 55p plus 250 at 40p.
Other checks in bulk
FCA, Companies House, EPC or postcode checks for a whole list: tell us what you want to run and we'll set it up for you within one working day, with a template and a price per row for your volume.
Multiple users on your team?
Today a Certaby account is a single login with one shared credit balance. Shared team accounts with multiple users are on the way. If you need more than one person working from the same balance now, tell us on the form above and we will set you up.