Batch onboarding
Bulk Screening
Import merchant batches, validate minimum fields, run asynchronous screening, monitor per-case progress and export results.
B-20260812-07125 merchants
9273.6%
11Human review
2Input / connector retry
Upload CSV
Select merchant CSV
Expected columns: merchant_name, nib, website, director_name, email.
Batch pipeline
1 · ValidateSchema, required fields, duplicate NIB
2 · Create casesTokenize identifiers
3 · Screen6-module async fan-out
4 · ExportDecision + reason codes
Ready
| Merchant | NIB | Validation | Screening | Decision | Action |
|---|---|---|---|---|---|
| PT Metro Kreasi Utama | 9120••••12345 | Valid | 6 / 6 | Medium | Open |
| PT Selaras Niaga | 9120••••99999 | Valid | 6 / 6 | Low |