Created: , updated 17 Mar 2026
| Company name | Not available |
| Description |
Screen against 250+ global sanctions lists and 11M+ entities in under 200ms. API-first AML/KYC compliance platform for fintech, banking, crypto, and payments. OFAC, UN, EU, and PEP screening with audit-ready PDF reports. Free plan available.
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| Domain | circlescheck.com |
| Founded / first seen | 2026-01 website signal |
| Catalog classification | No |
| Technologies | |
| Technologies with version |
HSTS
Next.js
Nginx
Node.js
Open Graph
PWA
Priority Hints
React
Webpack
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