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For small payments and remittance teams

Keep your customer
list under review.

Screen customers for sanctions and PEP matches through the API or a CSV upload. Review potential matches, keep the evidence behind each decision, and re-screen the portfolio daily or weekly on a paid plan.

See the review workflow Start free

Free evaluation. No card required.

Read the AML screening API quickstart →
Actual CirclesCheck app: Alex Sample has a potential name match, with a conflicting birth date shown in the evidence.

Actual app views. Fictional customer and source records.

For the compliance lead

From scattered checks to a review you can explain.

If your customer checks and review notes live separately, follow-up means retracing the work. Keep the customer, the decision, and the next check connected.

How CirclesCheck connects a customer review workflow
When records live separatelyWith CirclesCheck
A CSV and separate review notesCustomer references link checks and decisions.
Search for the last reviewer's reasonOpen the customer's history and recorded reason.
Arrange the next check yourselfChoose paid daily or weekly monitoring.
Explore the payments workflow

A reviewer's workflow

A customer check.
A decision you can trace.

Meet Alex Sample. One fictional customer, shown in the actual CirclesCheck app.

Potential match · compare identifiers

Which customers need a closer look?

Alex Sample returns a potential name match. Compare the customer’s identifiers with the source record: the birth date conflicts, so the name alone cannot settle the review.

Screen a customer CSV
Real screening detail view with fictional Alex Sample and the match evidence returned for review.
Actual app and report. Fictional data for illustration.

After the onboarding check

Check the list again.
Review what changed.

Choose daily or weekly re-screening for customers on your watchlist. Review changed candidates, then retrieve the earlier screening when you need the previous reviewer's reasoning.

  1. 01
    Screen the customer list

    Review potential matches and check unfinished rows.

  2. 02
    Record who reviewed each match

    Save the decision and the reason with the screening.

  3. 03
    Review new monitoring findings

    Recurring checks flag changed candidates for your team to assess.

Understand monitoring and its costs
CirclesCheck customer watchlist showing fictional Alex Sample enrolled for recurring monitoring.
Actual app view with fictional data. Successful recurring scans use the plan's screening allowance.
First page of the downloadable fictional screening report, showing Alex Sample's identifiers, result, and reviewer decision.
Sample export · fictional sandbox screening

When a colleague asks for the evidence

The check. The reviewer.
The reason.

Open the screening report with source evidence, the recorded decision, and reviewer notes. Your colleague can inspect how the match was resolved.

Open the sample report
Inspect the sourcesSource inventory and ingestion dates Try the API workflowWorking examples and public endpoint reference Understand the reportWhat the evidence and review fields mean

Before you choose a monitoring plan

Budget for this month's
customer checks.

Count the initial customer list, recurring scans, and new onboarding checks against one screening allowance. See which paid plan fits the work.

Estimate monthly monitoring workload

Re-screening frequency
500

planned screenings in the first month

Initial screening
100
100 customers × 4 re-screening runs
400

Starter fits this workload.

$79.99/month. 1,000 screenings included. Other live API, manual, and batch screenings use the same allowance.

Evaluate, then review Starter →

Planning example: 4 weekly or 30 daily re-screening runs, plus one initial screen per customer. Actual usage varies with calendar length, added customers, and other checks. Free evaluation covers one watchlist entry and one initial scan; recurring monitoring requires a paid plan. Current availability and price are confirmed in billing before payment.

Compare every plan and allowance

Test the work your reviewer does

A customer CSV.
A decision you can retrieve.

Try fictional customer data, save a match decision, and open the report. Then estimate the allowance for re-screening your portfolio.

Start free Get a screening plan
Have a CSV? Explore batch screening