Crypto
Screen counterparties and monitor risk signals
Use CirclesCheck to add sanctions + PEP screening to onboarding and keep monitoring workflows consistent as you scale.
What we cover
- Customer onboarding screening (sanctions + PEP)
- Ongoing monitoring workflows using alerts and webhooks
- Rules-based transaction monitoring signals (velocity, thresholds, high-risk countries)
Request a demo
We will walk through your compliance flow and show the fastest integration path.