Verified Transactions

Verified Transactions

The Circit Matching Engine brings verification time down by 80% & revolutionises audit quality with 100% of transactions verified at source

Circit provides real-time, independent verification of business transactions. As a regulated platform, it empowers you to raise the standard of client engagements while enabling your team to achieve greater efficiency in less time.

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Explore the Key Features
  • Auto-match 100% of client bank ledger to source bank accounts
  • Re-perform bank reconciliations
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Explore the Key Benefits

Independence

Independence

Once authorisation is granted by the account holder, the bank data is delivered directly to the auditor from the back-end system of the Bank. No interference is possible from the client or Circit, significantly reducing fraud risk.

Standard Format

Standard Format

Get data from every bank in the same standardised excel format for ease of onward testing. You can also get additional data fields that are not available on bank statements for enhanced audit quality and fraud testing.

Time Saving

Time Saving

The process is streamlined to three clicks for the client and the bank statement data is delivered instantly to the audit team, saving hours per client engagement, and creating a better client experience.

OurSugested products

Confirmation Request

Automation, Open Banking and APIs will completely remove manual processing for providers and auditors. Allowing all parties shift time to securing the value and integrity of businesses in a sustainable financial ecosystem.

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Singing Documents

Seamlessly integrate legal e-signatures into client interactions, offering a unified digital signing experience across all documents with centralized tracking in one platform.

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Contact us for any further information regarding our solutions