CirclesCheck · Small compliance teams
Screen. Review.
Keep the customer record connected.
Evaluate the sources, evidence, and recurring screening workflow your business needs.
Customer screening through ongoing review
Payments & remittance
Screen customer lists, document candidate reviews, and budget for daily or weekly recurring checks.
Explore the workflow →Onboarding and integration
Fintech
Evaluate sanctions and PEP checks within your onboarding and customer review process.
Explore the workflow →Customer and counterparty screening
Crypto
Assess customer and counterparty name screening with the source and monitoring requirements your team needs.
Explore the workflow →Bring your evaluation requirements.
Share your customer count, required sources, preferred screening frequency, and who reviews candidates. We can help you assess the product fit and the allowance your workload needs.
Discuss your workflow →