Batch screening from a spreadsheet

Screen hundreds of people or companies at once: upload a spreadsheet, pick a profile, get one result row per subject. The batch runs in the background and you are notified by e-mail when it is done.

1. Prepare the spreadsheet

One subject per row, column names in the first row. Supported files: XLSX, XLS and CSV (UTF-8). A ready example: lustrace.xls.

Recognised columns (Czech or English names both work):

ColumnAlso acceptedMeaning
JmenoFirstName, GivenName, Jménofirst name
PrijmeniLastName, FamilyName, Příjmenísurname
CeleJmenoFullName, CeléJménofull name, split automatically
NarozenBirthDate, DOB, DatumNarozenidate of birth (1983-06-14, 14.6.1983)
RCBirthNo, RodneCislo, RČCzech/Slovak birth number (PESEL for PL registers)
ICICO, CompanyNo, IČOcompany number (NIP for PL registers)
NazevCompanyName, Názevcompany name
StatCC, Countrycountry of the subject (ISO code), optional
RefNo, Codeyour own reference, copied to the result

Any other column is kept and returned unchanged, so you can keep your own identifiers next to the results. A row needs at least a company number, a birth number, or a name with a date of birth; rows that cannot be identified are reported with their line number before anything is charged.

2. Upload and run

On Screening → Batch choose the profile (which registers to query), upload the file and optionally name the batch. Registers of your country and international ones are offered first, other countries follow after a blank line; screening in a "foreign" register is allowed. Paid registers are deducted from your credit per subject; the price list shows the price for your currency.

The same upload works from your AI assistant (screening_run for one subject, or case_import for a whole file) and from the REST API.

3. Results

Each batch has a result table with one row per input row plus the register columns, for example CEE (number of executions), ISIR (insolvency case) or KRZ (Polish debtor register). Download it as XLSX or CSV from the batch detail, or fetch it with screening_file via MCP. Attachments (PDF reports) are kept with the batch.

Registers currently available:

RegisterNameCountries
CEECentrální evidence exekucíCZ
ExeSRZoznam exekúcií SRSK
CRECentrálny register exekúcií SKESK
NRKINebankovní registr klientských informacíCZ, SK
REPIRegistr platebních informacíCZ, SK
APNUAPNU registrCZ
SankcniSeznamySankční seznamy OSN, USA, EU, ČR,...international
NespolehlivyPlatceNespolehlivý plátce DPHCZ
DokladyZcizené a ztracené průkazy totožnostiCZ, SK
HledaniOsoby hledané policiíCZ
OsobaCUZKOsoba ČÚZKCZ
ISIRInsolvenční rejstříkCZ, SK
RZPRegistr živnostenského podnikáníCZ
PovinniSeznam oprávněnýchCZ
RUIANOvěření a oprava zadané adresyCZ
KRZKrajowy Rejestr Zadłużonych (Polish debtors register)PL
DevelTestovací registrinternational

Source: src/area/lustrace/batch.docs.md