Batch Verification

In your Dashboard, you can upload a file with commands to run a verification flow.

You can batch upload up to 10 entities at a time for verification.

All you need is a CSV file of the entity names, and a KYC workflow.
The CSV file should have two columns, in the format <first_name>,<last_name>.

If you want to batch verify, follow these steps:

0. Make sure you already have a workflow created:

1. Go to Verifications > Batch File:

2. Use the dropdown to select the custom KYC workflow

3. Upload the CSV file of entity names you want to verify.

first_name,last_name,
John,Doe,
Jane,Doe,

4. Choose Run batch verification.

5. Results appear on the same page:

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Warning

Batch uploads run synchronously. Please use batch upload judiciously. Overuse can tax the system and congest the network.