Verified Transactions

Business transactions independently verified in real-time

Circit is regulated to help you deliver a new standard of quality in client engagements while helping your team to do more in less time.

The new standard

Get 100% of transactions to maximise independence and team productivity

For the first time, auditors can get complete, accurate and verified bank transaction data instantly from client accounts, super-charging evidence quality and fraud risk reduction.

Verify in minutes rather than weeks. Connect directly to client bank accounts for rich transaction data fields, directly from source.
Give clients the convenience of authorising online in a secure application, avoiding manual tasks and follow-ups for missing data.
From matching the GL data to triggering a fraud risk or going concern review, strengthen your audit testing while automating behind the scenes to keep your teams working efficiently.
built for auditors by auditors

Increase audit quality and improve efficiencies

Circit’s verified transactions platform helps firms increase audit quality by delivering real-time, independent evidence directly from source.

Global Coverage
Direct connections to banks and fintech services across the globe to verify the transactions of every business client.
Seamless Process
Streamline time-consuming audit administrative tasks and non-value-adding client interactions.
Centralised View
Complete visibility of all
requests, authorisations and
responses across the firm.
Independent Data
Real-time access to complete and accurate data for every aspect of the audit process.
Client Centric Controls
Secure, digital authorisation process, which can be tailored, by time frame, by account type, and by an entity.
Global Coverage
Direct connections to banks and fintech services across the globe to verify the transactions of every business client.
Seamless Process
Streamline time-consuming audit administrative tasks and non-value-adding client interactions.
Centralised View
Complete visibility of all
requests, authorisations and
responses across the firm.
Independent Data
Real-time access to complete and accurate data for every aspect of the audit process.
Client Centric Controls
Secure, digital authorisation process, which can be tailored, by time frame, by account type, and by an entity.
New insights

Reduce fraud and going concern risk by gaining full insights into cash accounts

From the planning stage, provide your teams with verified data and remove the reliance on client-provided representations for banking payments and lodgements.

Increase confidence when signing audit reports

Transform going concern testing post year-end

Powerful fraud testing capabilities

Circit works with banking partners to deliver additional metadata which is not available on traditional bank statements, further reducing risk and opening up powerful new testing capabilities.

Creditor payments matched to unique accounts

Sales invoices and GL reconciled to bank

Debtors recoverability tested to post year lodgements

Enhance client confidence and reduce their workload with state of the art data transfer capabilities for highly sensitive information.

Board members protected with independently
verified transactions

Automated bank data removes the need
for continuous back and forth

Additional assurance with coverage for the full
year and post year-end

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.

read more

INDEPENDENTLY REGULATED AND CERTIFIED
INDUSTRY ACCREDITED
stay in touch

Discover why the world's best audit companies use Circit.