Data Migration
Switch to CirclesCheck in 30 Minutes
Migrating compliance tools shouldn't take weeks. Upload your data, map the fields, and import — your entire compliance history moves with you. Full audit trail preserved.
Three Steps. That's It.
Upload CSV
Export your data from your current provider. Drag and drop the CSV into CirclesCheck. Max 50K rows, 10MB.
Map Fields
Our system auto-detects your format. World-Check, ComplyAdvantage, Sumsub — fields map automatically. Adjust if needed.
Import
Hit import. Your data flows in with a real-time progress bar. Success/error counts visible immediately.
Supported Formats
World-Check
Auto-maps entity_name, entity_type, country_codes, listed_on, match_status, and more from Refinitiv World-Check exports.
ComplyAdvantage
Auto-maps search_term, entity_type, match_status, risk_level, matched_entity, and match_score from ComplyAdvantage exports.
Sumsub
Auto-maps applicantId, firstName, lastName, country, reviewStatus, and more from Sumsub applicant exports.
Generic CSV
Using a different tool? Our alias dictionary auto-detects common column names like first_name, dob, risk_level, and 50+ more.
What Gets Imported
Customers
Names, emails, phone numbers, countries, dates of birth, entity types, risk levels. Deduplicates on email to prevent duplicates.
Screening History
Historical screening results with match status, risk levels, and list names. Imported as completed — no credit consumption or live re-screening.
Cases
Investigation cases with titles, subject names, statuses, priorities, and notes. Preserves your decision history.
Transactions
Historical transactions with amounts, currencies, senders, and receivers. Imported without triggering CTR auto-generation.
What You Get Included
| Feature | CirclesCheck | Typical Competitor |
|---|---|---|
| Data Import Tool | 30-minute switch | Manual only |
| Screening + KYC + Biometrics | All included | 2-3 separate vendors |
| CTR/SAR Filing | Built-in | Separate product |
| Audit Readiness Score | A+ to F grades | Not available |
| Workflow Automation | No-code rules engine | Enterprise add-on |
| Contract | Month-to-month | Annual contract typical |
| Starting Price | Free (50 screenings/mo) | $65-200+/mo minimum |
Comparison based on publicly available information as of February 2026. All trademarks are property of their respective owners.
Need migration help?
Tell us about your current setup and data volume. We can guide you through the migration.
Ready to make the switch?
Start for free. Import your data. Be fully operational in 30 minutes.