Solutions for modern compliance teams
CirclesCheck helps teams ship sanctions screening, PEP screening, KYC verification, and monitoring without enterprise complexity.
Fintech
Fast onboarding with sanctions + PEP screening, risk scoring, and audit trails.
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Payments
Protect payment flows with rules-based transaction monitoring and real-time alerts.
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Crypto
Sanctions and PEP screening for customers and counterparties, with monitoring workflows.
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Want a tailored walkthrough?
Share your industry and volume. We will recommend the fastest integration path and the right workflow (API, webhooks, batch, or monitoring).
What you will get:
- Suggested endpoints and payloads for your use case
- Webhook events to wire into your product
- Risk scoring and alert workflow guidance
Request a demo
Tell us a bit about your use case and we will follow up quickly.