The batch file you upload will be scanned against the Sapphire data source. The results of the scan will be provided to you in two reports:
- FULL REPORT (CSV file) - displays, for each name scanned, a summary of the details scanned, the match result (TRUE or FALSE), the number of matches, the number of PEP matches and the number of SIP matches
- MATCH REPORT (PDF file) - displays, for each name that has one or more matches (match result is TRUE), the number of matches, and profile details for each match. Profile details include, where available:
- Title
- First Name
- Middle Name
- Last Name
- Gender
- Date of Birth
- Place of Birth
- Nationality
- Categories
- ...
In addition of these two reports you can review batch entries in Scan History for 3 months after conducting your batch.