Get comprehensive OFAC, UN, EU, and PEP screening with transparent pricing starting at $79.99/month. Easy API integration, fast setup, and dedicated support. Perfect for fintech startups, small banks, and financial institutions.
Affordable, transparent, and easy-to-use AML screening for fintech startups and financial institutions
No hidden fees, no surprise charges. Simple, straightforward pricing that scales with your needs.
Get started in less than a day. Simple API integration with comprehensive documentation and support.
SOC 2 compliant infrastructure with encrypted data transmission and full audit trails.
Email support on all plans, priority support on Professional+, and dedicated account managers on Enterprise.
Comprehensive screening with transparent pricing and easy integration
Screen against OFAC sanctions lists including SDN, Non-SDN, and sectoral sanctions. Real-time updates and comprehensive coverage.
Full coverage of UN and EU sanctions lists. Stay compliant with international regulations across all jurisdictions.
Politically Exposed Persons (PEP) screening with comprehensive database coverage. Identify high-risk individuals automatically.
RESTful API with <500ms response times. Rate limiting, usage tracking, and comprehensive error handling built-in.
Bank-level security with API key authentication, encrypted data transmission, and full audit trails. SOC 2 compliant infrastructure.
Real-time usage dashboard, API call tracking, and detailed analytics. Monitor your compliance screening volume and costs.
Comprehensive API documentation with code examples, integration guides, and SDKs. Get started in minutes, not weeks.
Email support on all plans, priority support on Professional+, and dedicated support on Enterprise. We're here to help.
Choose the plan that fits your screening volume. All plans include API access and full feature set.
Perfect for small fintechs
For growing fintechs
For established institutions
Perfect for law firms, accounting firms, or businesses with variable volume.
Identity verification with document and biometric checks
Get AML + KYC together and save! Perfect for comprehensive compliance needs.
Add more services to your plan or use them standalone
Trusted by fintech startups, financial institutions, and businesses that need affordable compliance
Neobanks, payment processors, and fintech apps need AML compliance but can't afford $5,000/month. Get the same screening capabilities for $99/month.
Regional banks and credit unions need compliance but find enterprise solutions too expensive. Affordable, transparent pricing that scales with your needs.
Real estate transactions require AML screening but it's not your core business. Simple API integration, affordable pricing, and pay-per-use options.
Need occasional screening for due diligence? Pay-per-use model perfect for law firms and accounting firms that don't need daily screening.
High-value transactions need screening. Easy integration with your existing payment flow. Screen customers automatically for large orders.
Get started in minutes with our simple REST API. Clear documentation, code examples, and SDKs available.
Get your API key from the dashboard, then make your first screening request:
POST /v1/screen
Screen a single individual against all sanctions lists (OFAC, UN, EU) and PEP database.
POST /v1/screen/batch
Screen multiple individuals in a single API call. Up to 100 individuals per request.
GET /v1/screen/{screeningId}
Retrieve a previous screening result by screening ID.
GET /v1/usage
Get your current usage statistics, remaining screenings, and billing information.
Start your 14-day free trial. No credit card required. Get your API key and start screening immediately.
Sign up with your email. Verify your account and complete basic company information.
Select your plan (Starter, Professional, or Enterprise). Start with a 14-day free trial.
Access your API key from the dashboard. Copy it and start making API calls immediately.
Integrate our API into your application. Make your first screening request in minutes.
✓ 14-day free trial • ✓ No credit card required • ✓ Cancel anytime • ✓ Full API access
Everything you need to know about Circles Compliance
Join fintech startups and financial institutions that have switched to Circles Compliance. Start your 14-day free trial today.