6.2.2 File Upload

File Upload facilitates bulk screening and process Realtime screening data without compromising quality or time. File upload is suitable for institutions that need to review a large number of customers. This allows instant results for multiple searches at once without having to conduct the search one by one. This data search saves time and allows the user to focus on entities that pose the highest risk to the institution.

The results of the screening can be downloaded from the system for internal use. The bulk screening result is very detailed and allows the user to see the results for each customer, including those who do not pose any risk.

For more information on File Upload screening and creating Alert or Case, see file upload section in Oracle Financial Services Customer Screening User Guide.

Figure 6-13 File Upload page