CirclesCheck · Customer workflows
Start with the work
your team needs to do.
Explore the input, the review, the saved evidence, and the recurring checks. Each workflow includes concrete examples to help you evaluate the fit.
01 · Batch screening
Screen a customer CSV
Download a sample list, test the batch request, and separate completed checks from failed rows.
Explore the workflow →02 · API integration
Connect sanctions screening to your app
Inspect source scope, test a request, and handle completed, candidate, and unavailable outcomes.
Explore the workflow →03 · Screening reports
Keep evidence behind the decision
Inspect the actual sample PDF and see how query, source, reviewer, and timestamp information fit together.
Explore the workflow →04 · Recurring monitoring
Follow your customer list over time
Choose daily or weekly monitoring, understand scan states, and estimate the paid screening allowance.
Explore the workflow →Additional review requirements
Evaluate politically exposed person candidates and your reviewer process.
Explore rules-based event scoring and the alert integration separately.
Building for a payments team?
See how screening, review, and recurring customer monitoring connect for small payments and remittance teams.
Explore the payments workflow →Compare the production allowances →