Can I Screen in Bulk?

The direct answer on bulk screening.

TL;DR

TL;DR: Yes. The API accepts wallet, name, and country parameters and supports batch screening - the standard pattern for onboarding existing counterparty lists and portfolio sweeps.

When bulk matters

• Onboarding an existing customer list
• Re-screening after a new designation
• Portfolio sweeps across wallets
• Vendor/counterparty re-verification

How it works

Submit the list, get results per entry with list versions, review the flags. The batch checker demonstrates the pattern.

The free-tier note

The free tier covers 5 checks/day; paid tiers handle production volume.