Enterprise AML/KYC
Made Simple
Comprehensive sanctions screening, KYC verification, and transaction monitoring. Stay compliant with global regulations through a single, powerful API.
Everything you need for compliance
A complete suite of tools to help you meet regulatory requirements and protect your business from financial crime.
Sanctions Screening
Screen against 250+ global sanctions lists, including OFAC, UN, EU, and regional watchlists in real-time.
PEP Screening
Identify Politically Exposed Persons with our comprehensive database of 1.5M+ global PEP profiles.
KYC Verification
Automated identity verification with document checks, liveness detection, and biometric matching.
Transaction Monitoring
Real-time transaction analysis with customizable rules and machine learning-powered anomaly detection.
API-First Design
RESTful API with webhooks, batch processing, and SDKs for seamless integration into your workflow.
Audit Trail
Complete audit logging with immutable records, exportable reports, and regulatory compliance documentation.
Simple, transparent pricing
Choose the plan that fits your business. All plans include a 14-day free trial.
Starter
Perfect for small businesses getting started with compliance
- 1,000 screenings/month
- Basic sanctions & PEP lists
- Email support
- API access
- Basic reporting
Professional
For growing businesses with advanced compliance needs
- 10,000 screenings/month
- All global sanctions lists
- KYC verification
- Priority support
- Advanced analytics
- Custom rules
- Webhook integrations
Enterprise
Full-featured solution for large organizations
- Unlimited screenings
- Transaction monitoring
- Dedicated account manager
- Custom integrations
- SLA guarantee
- On-premise deployment
- White-label options
- Compliance consulting
Ready to get compliant?
Join thousands of businesses using CirclesCheck to streamline their compliance operations. Start your free trial today - no credit card required.