AML Watchlist Screening Program Excel or Other

I need to create a program to screen my existing clients against a watchlist from various governments. I would like to provide my client names in excel or if you can come up with another program but excel will work. I want to do it as a batch upload or entry. Watch list Sources The government provides a list of names and entities for download in excel and text here: [login to view URL] [login to view URL] [login to view URL] [login to view URL] Each time the program loads, I need it to get the most up to date information (data updates automatically) or show me how to do this (ie I put the files in a folder) or it auto updates. Ideally if you can incorporate more data sources, that would be great, here are some other potential sources, I can pay more if you can source the data: [login to view URL] The goal is to upload my customer list in excel or paste in excel and it should return any matches. Ideally, if you can also incorporate any smart searches like partial matches and reverse of names (last name first name), etc. Not sure if misspellings. Open to different ways to make this work. Need a pass, fail, or partial match and then I look more closely in to it.