01
Find the customers that need attention
Upload your individual and business customer CSV. Inspect candidates from completed checks and follow up on failed rows.
See the sample CSV →For compliance leads at small payments and remittance businesses
Re-screen your customer list.
Keep each decision with the check.
Upload your customer CSV, review potential sanctions and PEP matches, and keep the reviewer's reasoning on record. Re-screen daily or weekly on a paid plan.
When the list is in a spreadsheet and the decisions are in separate notes
Follow the list through each review.
02
Keep who reviewed it and why
Save the disposition and reviewer notes with the match evidence. Open or export the completed check when someone needs the reasoning.
Inspect the review record →03
Check the list again next week
Add customers to a daily or weekly watchlist. Recurring checks require a paid plan and share its monthly screening allowance.
Plan the next re-screen →A decision your team can retrieve
Keep the reviewer and reasoning with the match.
Compare the source identifiers, then save the disposition, reviewer, timestamp, and reason. Export the completed record when your team needs to explain the decision.
See the evidence in the report →
Know the allowance before the next re-screen.
Successful live CSV rows, onboarding checks, and watchlist scans share one monthly allowance. Choose a frequency that fits your portfolio and plan.
Estimate the list and frequency →Illustrative month · 100 existing customers
500 screenings
100 initial checks plus four subsequent scans of 100 customers. Budget for new onboarding and other checks as well.
Free evaluation includes one watchlist entry and its initial scan. A paid subscription enables recurring checks.
Compare plan costs and allowances →Test the list you actually manage.
Your sources
Check your required sanctions and PEP datasets and recorded freshness. Evaluate matching on representative customer cases.
Inspect source inventory →Your review process
Confirm who reviews candidates, where decisions are saved, and which fields you need in the exported PDF.
Download the fictional report →Your integration
Test CSV or API error handling in sandbox, then assess source coverage and matching with live checks.
Read the public API reference →An assisted first month
Make one customer list a working review routine.
Agree source fit, a named reviewer, CSV mapping, evidence retrieval, and the next completed check. We’ll review your allowance and the published paid plan before you decide.
Setup scope and any fees are agreed first. Recurring monitoring requires explicit paid checkout; an inquiry starts no subscription.
Request an assisted pilot Read the CSV-to-review guide →Adding transaction-event rules to this workflow? Explore the transaction monitoring integration separately with your event and review requirements.
Prepared by CirclesCheck · Updated . Product evaluation guidance; independent regulatory review is not claimed.