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
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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