Blog
Guides, tutorials, and insights on AML/KYC compliance, sanctions screening, and regulatory technology.
How We Suggest Evaluating AML Screening Software
Use a shared test set and a realistic volume model instead of an unsourced ranking of screening providers.
Connect Screening to Your Customer Onboarding Flow
Plan the screening call, review queue, and failure handling in your customer onboarding integration.
Your First CirclesCheck Screening API Request
Use the public API reference to send a screening request and distinguish matches, completed checks, and failures.
Reviewing a PEP Name Match: What Evidence to Keep
An illustrative reviewer workflow for comparing a possible PEP record with a customer.
Tuning a Screening Review Queue with Better Identifiers
A practical example of evaluating reviewer workload without relying on unverified false-positive or speed claims.
Design a KYC Review Handoff for a Small Team
Connect identity-check outcomes and screening findings to a clear customer review workflow.
Your First Customer Screening Review: A Worked Example
Follow a fictional customer screening from potential match to documented reviewer decision.