AML/KYC Compliance
Made Simple
Comprehensive sanctions screening, KYC verification, and transaction monitoring. Stay compliant with global regulations through a single, powerful API.
Built for regulated industries
Everything you need for compliance
A complete suite of tools to help you meet regulatory requirements and protect your business from financial crime.
Global Sanctions & PEP Screening
Screen against 250+ sanctions lists and 11M+ PEP entities in under 200ms. Daily updates from OFAC, UN, EU, and more.
Adverse Media Monitoring
GDELT-powered screening for financial crime, fraud, and regulatory actions from global news sources.
Workflow Automation & Rules Engine
Custom compliance rules with auto-escalation, CTR/SAR auto-generation, and no-code workflow builder.
Audit Readiness Score
A+ through F letter grades measuring your compliance completeness, timeliness, and documentation quality.
Data Import & Migration
Switch from World-Check, ComplyAdvantage, or Sumsub in 30 minutes. CSV upload with auto-detection.
Compliance Health Dashboard
Real-time KPIs, risk heat maps, and scheduled PDF/CSV reports. Know your compliance posture at a glance.
Enterprise-grade security and compliance
CirclesCheck is built from the ground up for regulated industries that need reliable, secure, and auditable AML/KYC screening infrastructure.
TLS Encryption
All data encrypted in transit with TLS 1.3 and at rest with AES-256.
99.9% Uptime SLA
Enterprise-grade uptime guaranteed by service-level agreement.
API Security
SHA-256 key hashing, rate limiting, and webhook signature verification.
Audit-Ready Reports
Downloadable PDF screening reports with full match details for regulators.
Role-Based Access
Granular permissions with admin, analyst, and viewer roles per team.
250+ Sanctions Lists
Global coverage including OFAC, UN, EU, UK HMT, and regional watchlists.
Simple, transparent pricing
Start free and upgrade as you grow. No credit card required.
Free
Get started with compliance — no credit card required
- 50 screenings/month
- 5 KYC verifications/month
- All sanctions lists (250+)
- REST API + Webhooks
- Email support
Starter
Perfect for small businesses getting started with compliance
- 1,000 screenings/month
- 100 KYC verifications/month
- Transaction monitoring API + alerts
- Email support
Professional
For growing businesses with advanced compliance needs
- 10,000 screenings/month
- 1,000 KYC verifications/month
- Transaction monitoring API + alerts
- Priority support
- Advanced analytics
Enterprise
Full-featured solution for large organizations
- Unlimited everything
- Dedicated account manager
- Custom analytics & BI
- 24/7 phone & email support
- SLA guarantee
Trusted by compliance teams worldwide
Compliance officers, CTOs, and risk teams rely on CirclesCheck to automate AML screening and KYC verification.
“CirclesCheck replaced a patchwork of three compliance tools for us. The API response times are genuinely under 200ms, and the sanctions coverage across OFAC, EU, and UN lists caught matches our previous provider missed entirely.”
Sarah Chen
Head of Compliance, Payline Technologies
“We integrated CirclesCheck's screening API in a single sprint. The webhook-driven architecture meant zero polling, and the batch endpoint let us clear a 50k-customer backlog overnight. Our auditors were impressed by the PDF reports.”
Marcus Okafor
CTO, SwiftSettle Payments
“As a crypto exchange, we needed PEP and sanctions screening that could handle 10,000+ checks daily without slowing onboarding. CirclesCheck's combined screening does PEP, sanctions, and adverse media in one call — cut our compliance costs by 40%.”
Elena Vasquez
VP of Risk & Compliance, Meridian Digital Assets
“CirclesCheck replaced a patchwork of three compliance tools for us. The API response times are genuinely under 200ms, and the sanctions coverage across OFAC, EU, and UN lists caught matches our previous provider missed entirely.”
Sarah Chen
Head of Compliance, Payline Technologies
Learn sanctions, PEP, and AML screening
Keyword-driven guides designed to match how people actually search: what is PEP screening, how sanctions screening works, how to choose a compliance API, and how to build audit-friendly workflows.
Switch to CirclesCheck in 30 Minutes
Migrating from another compliance tool? Import your data with zero downtime and full audit trail preservation.
1. Upload
Export your data from your current provider and upload the CSV.
2. Map
Fields are auto-detected. Review the mapping and adjust if needed.
3. Import
Hit import and your data flows in. Customers, screenings, cases — everything.
Ready to get compliant?
Join thousands of businesses using CirclesCheck to streamline their compliance operations. Start using CirclesCheck for free today — no credit card required.