Migration
Move your workflow.
Keep track of the evidence.
Use a staged evaluation before moving customer screening and recurring monitoring to a new provider.
Prepared by CirclesCheck · Updated . Product evaluation guidance; independent regulatory review is not claimed.
01
Inventory your data
Identify customer fields, screening decisions, supporting evidence, and retention requirements. Export a small representative sample from your existing service.
02
Test the mapping
Use a sample CSV to confirm supported fields and import behavior. Check missing identifiers, duplicates, and failed rows before importing a larger list.
03
Compare screening outcomes
Run a representative test set and review the source evidence returned. Confirm the sources and matching behavior your process needs.
04
Agree the cutover
Assign owners for review and monitoring. Retain the records your business needs, confirm your new plan allowance, and agree when to stop the prior service.
Plan your evaluation
Tell us your customer volume and the records you need to retain.