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Banks & Depositary Banks
Banks use the Circit Provider Network to provide auditors with independent, verified access to cash balances, transactions, loans, and securities across multiple accounts and jurisdictions. A centralised platform helps reduce manual handling, meet compliance obligations, and deliver timely responses to thousands of audit requests with full audit trails.
Transfer Agents and Custodians
Transfer Agents and custodians can ensure auditors receive accurate, standardised confirmations of shareholder registers, securities holdings, and asset safekeeping. Providers benefit from streamlined response management that reduces reliance on manual reconciliations, improves oversight of assets under custody, and strengthens trust while minimising operational risk.
Law Firms & Corporate Service Providers
Law firms and corporate service providers can respond to audit requests for corporate, legal, and compliance documentation without relying on manual processes. The network ensures responses are consistent, secure, and aligned with regulatory requirements.
Fund Administrators & Investment Managers
Administrators and Investment Managers validate holdings and assets for auditors with greater efficiency. By automating confirmations across multiple banks and service providers, they reduce audit delays and operational overhead.
Accounting & Advisory Firms
Accounting and advisory firms streamline responses to audit or due diligence requests from clients. Using Circit, they maintain a complete audit trail while standardising and securing all confirmations in one platform.
Insurance Companies & Pension Funds
Insurance firms and pension funds confirm balances, policies, and asset holdings for audits with accuracy and transparency. The platform provides the assurance regulators and auditors need while reducing manual effort.
Fintechs & Payment Providers
Fintech companies and payment providers deliver verified account and transaction data instantly. With Circit’s integration options, they connect internal systems directly to the platform to eliminate repetitive work and minimise risk.
Trusts & Fiduciary Services
Trust and fiduciary providers confirm holdings, balances, and distributions securely through the network. By simplifying auditor communication, they reduce delays while maintaining confidentiality for their clients.
Real Estate & Asset Management Companies
Real estate and asset managers provide verified documentation on ownership, valuations, and income streams. Automated workflows make it easier to meet audit requests and accelerate reporting cycles.
Finance & Treasury Teams
Finance and treasury teams respond to audit confirmations without disrupting daily operations. By consolidating bank, fund, and cash data in a single platform, they reduce friction and ensure timely delivery.
Compliance & Risk Teams
Compliance and risk teams use Circit to provide clear, verifiable evidence of regulatory compliance. Every response is logged in a secure, auditable record, simplifying both internal oversight and external inspections.
Accounting & Operations Teams
Accounting and operations teams reduce repetitive, manual tasks by using automated workflows and standardised templates. This improves both accuracy and efficiency when fulfilling auditor requests.
IT & Systems Teams
IT and systems teams benefit from Circit’s API console, which can connect internal platforms directly to the network. This ensures secure data handling and seamless delivery of sensitive information.
Legal & Corporate Governance Teams
Legal and governance teams deliver corporate and legal confirmations to auditors quickly and securely. Built-in audit trails and version control ensure accuracy, consistency, and compliance with regulatory standards.
Circit has been invaluable during the pandemic and beyond, and the turnaround times are excellent.
Rory Brese
,
Johnston Carmichael
Circit is always available to assist with queries, and their timely support helps us deliver against our internal objectives.
Konrad Bukowski-Kruszyna
,
RSM UK
Circit’s clear focus on the audit market tailors their offering to what auditors need, helping us get to testing quicker with externally validated banking information.
Imre Stroobants
,
PKF Bofidi
Thanks to the platform, we now perform audits much faster and more efficiently, with quick, expert answers from the support function.
Chris Halkowitz
,
SuggsJohnson
Circit eliminated many manual procedures, saved us time on follow-ups and improved our workpapers. Clients also appreciate the centralised letter of authority.
Maithreyi Manjunath
,
Danske Bank (Sweden & Denmark)
Circit delivers greater efficiency and transparency in audit confirmations. They’ve transformed our services in other regions, and we expect the same impact in the Nordics.
Frans van der Lugt
,
Rabobank
This partnership makes it easier than ever for clients to share financial data, laying a solid foundation for reliable, future-proof audits.
Maria Ricciardi
,
Aareal Bank
Digital handling of third-party confirmations saves time, increases transparency and reduces paper, while the real-time dashboard gives auditors full sight of progress.
Michael Buchinger
,
Unicredit Austria
Circit gives clients and their auditors a new encrypted digital channel for balance confirmations, driving efficiency within the bank while maintaining the highest data security standards.
Bronwen de Abreu
,
MHA
Circit’s support and expertise helped us rapidly implement process changes and meet strategic objectives. It’s a future-proof solution we can keep building on.
Tim Barnes
,
Lovewell Blake
VT downloads ease the client delivery burden, giving the whole team transaction data in Excel, ready for vouching, unusual-transaction review and going concern testing.
Jessica Weissinger
,
Frazier & Deeter
Circit has significantly streamlined our confirmations process, making it more efficient and error-free.
Peter Vance
,
aib
We’re proud to work with Circit to let business customers securely authorise audit confirmation requests, in a more sustainable and efficient way.
Circit is a secure digital solution for audit requests that creates internal efficiencies, frees colleagues for value-adding work and removes our reliance on paper and postage.
Kevin Foley
,
grant-thorton
Confirming balances and arrangements directly with banks and solicitors is now a seamless process, all within one system.
Gavin Smyth
,
BDO
After one simple training session, we deployed Circit across our client base. We’ve saved 4 hours per client and cut turnaround times by 80%.
David Cresswell
,
thomas-westcott
Bank confirmations are much smoother than when we requested them manually. All requests sit in one central location, and the Circit team keeps us updated on chasing.
NEWS, SPOTLIGHT AND INSIGHTS
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News
November 6, 2026
Exciting News: Circit Has Signed a Global Agreement with Baker Tilly International