Anti Monitoring Laundering
Bulk Search
Sigma’s bulk screening tool helps you efficiently process thousands of names against global sanctions lists, PEP databases, and adverse media sources—ensuring comprehensive compliance with minimal effort.

Example:
Image shows bulk search interface on sigma dashboard
How to Upload Names
To upload names for screening
- Visit Sigma Dashboard.
- Click on Risk Monitoring.
- Click on Bulk Search tab.
- Click on New Bulk Search button.
- Upload a CSV file containing the list of names you want to pass through our PEP, Sanction and Adverse Media checks
You can download the example CSV on the page to see the format of upload
- Apply a Threshold for level of strictness during search
- Set Title and Callback URL
Result will be sent to your call back URL
Result
- Results are sent to the call back URL you used during upload
- You can also view results by clicking PEP & Sanction Requests / Adverse Media Requests tabs
- Results can be exported for auditing purpose

Example:
Image shows bulk search result on sigma dashboard