Confirmation Requests

Powerful. Flexible.
Easy-to-use confirmations platform

VALIDATED NETWORK

One platform, seamlessly connecting all stakeholders

Confirmations for Any Third-Party Provider

From banks to lawyers, to debtors, custodians, and fintechs, we offer a complete stack for all your audit requests globally.

Global Reach

Request from banks in 50+ countries across Europe, the U.S, APAC, and Africa, with built-in request templates to standardise your process.

Centralised Platform

Circit provides visibility of every request sent by your firm and an automated audit trail of every stakeholder involved in the process.

NEW REGULATED SERVICE

The world's first regulated bank confirmation solution

Circit not only transforms the traditional confirmation request process, but we also go further with direct integrations to the back-end systems of banks and fintech providers for real-time asset confirmations.

Here's how it works

Get requests prepared in bulk and even in advance of the year-end using Circit's action area.
Give clients a security-focused digital experience via their online banking.
Balance confirmations are delivered in real-time and can be automatically forwarded onto your audit file. Guarantees will be delivered by the Provider team in a number of days, with all follow-ups done in-platform.
TRUSTED BY LEADING FIRMS

Get confirmations in minutes, not months

Real-time brand product
Picture shows how to works the Real-time solutions
TRUSTED BY LEADING AUDIT FIRMS

Here is what our clients have to say:

‘’The Circit Platform has transformed this area of our audit engagements with clients and counter-parties. Confirming balances and arrangements directly with banks and solicitors is now a seamless process, all within one system’’
Gavin Smith
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BDO
‘’The Circit Platform has transformed this area of our audit engagements with clients and counter-parties. The Circit Bank Confirmations platform has allowed us to move away from spreadsheet trackers and paper requests to one centralised database with digital requests. There is now a standardised approach to all requests and the whole process is now more efficient. Having made the switch in 2019, it has proven to be invaluable during the recent pandemic as clients have seen no interruption or change in the way we work with them through this part of the audit. The platform is very easy to use and even some of our most technology cautious clients have found authorising requests to be straightforward and quick to complete.
confirming balances and arrangements directly with banks and solicitors is now a seamless process, all within one system’’
John Brand
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Director of Audit & Assurance
TMF Group
Managing the relationship with our auditors across multiple entities can be a major administrative burden. Circit has completely streamlined many of the most painful processes, and it is simple for my team to use.
Sam Sengupta
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Director of Operations for UK & Ireland
Haines Watts logo
Circit has enabled us to transform the audit confirmation process right across our business.  Simple and easy to use it gives us a central location from which we can manage all requests to all providers for all our clients. For us it is significantly improving request turnaround times, automating the client authorization process and providing us with the independent audit evidence needed.
Angela Chorlton
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Associate Director
The Circit Platform has transformed this area of our audit engagements with clients and counter-parties. Confirming balances and arrangements directly with banks and solicitors is now a seamless process, all within one system
Kevin Foley Partner
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Audit and Assurance
AIB continues to look for ways to make our customers’ lives easier through digital transformation. We’re proud to work Circit to enable our business customers to securely authorise audit confirmation requests.  Through the time and paper savings that this will create, we’re delighted to provide a more sustainable and efficient way of processing of audits for our customers.”  
Peter Vance
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Head of Customer Services
"We’re using the Circit platform for all our requests now, and I’m really pleased with how it's working out – the ability to get electronic authorities has been particularly useful given the current circumstances and I love having everything in one place."
Samantha Day
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Audit Manager
MGI Delta logo
“Given the highly confidential nature of the industry, reliance on Circit was an excellent investment and it provides us with a competitive edge in the market of audit services.”
Vladimir Kolmakov
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Managing Partner
Haines Watts logoTMF Group
DELIVERING REAL VALUE

Firm-wide from day one

A fully digital, centralised, and standardised process saves up to 80% of time for auditors and audit support teams.

For every client, to every provider, across your whole firm and verify bank accounts in real-time with Circit's regulated solution

Visibility of all confirmations in one place

Automatic roll forward YoY

Audit trail activity tracked end-to-end

Clients e-sign online across multiple entities

Instant messaging for exceptions with providers

Increase the quality of your engagements and protect businesses from fraud with independent evidence delivered directly from source.

Provider validation procedures built-in

Request templates matched to audit methodology

Save time for teams to focus on high value work

Full completeness search on evidence providers

Increase perceived value among stakeholders

circit connect

Developer Friendly APIs

BESPOKE INTEGRATIONS

Using Circit's developer portal, APIs and modern webhooks means you can leverage the latest technologies without the risk and cost of maintenance.

Download Technical Data Sheet

regulator approved

The only directly regulated Open Banking audit platform, meaning you don't have to be

INTERNATIONAL STANDARDS

Circit's platform meets the highest international security certification standards to help your firm reduce compliance costs and keep client data in a more secure environment.

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InDEPENDENTLY REGULATED AND CERTIFIED
INDUSTRY ACCREDITED
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