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Digital Audit Confirmation Solutions for Financial Institutions

Modernise confirmation responses and participate in a secure global API and provider network

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What You Get

Structured Digital Confirmation Platform

Centralise audit confirmation requests in one secure dashboard.

Verified Auditor Network

Respond exclusively to authenticated audit firms within Circit’s trusted network.

Connected to the Circit API Network

Deliver independently sourced, standardised balance and transaction data through Open Banking, Corporate APIs and SWIFT integrations.

Configurable Approval Workflows

Maintain governance and segregation of duties across teams.

Volume and SLA Management

Manage high audit volumes with operational visibility.

Regulatory-Grade Audit Trail

Maintain complete traceability for compliance and internal oversight.

How it works

1. Receive Authenticated Requests
2. Validate and Approve
3. Respond Securely
Schritt 1

1. Receive Authenticated Requests

Verified auditors submit structured confirmation requests through Circit’s secure platform.

Dashboard section showing confirmation requests with counts of 28 for with client, signed, with provider, and complete; table lists request IDs, types, status with color-coded labels, providers, and documents.
Step 2

2. Validate and Approve

Route internally and retrieve required data via confirmation workflows or API integrations

Dashboard section showing confirmation requests with counts of 28 for with client, signed, with provider, and complete; table lists request IDs, types, status with color-coded labels, providers, and documents.
Step 3

3. Respond Securely

Issue digital confirmations with full traceability, time-stamped documentation and compliance-ready audit trails.

Dashboard section showing confirmation requests with counts of 28 for with client, signed, with provider, and complete; table lists request IDs, types, status with color-coded labels, providers, and documents.

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Modernising Confirmation Operations at Scale

Lower operational cost per confirmation

Replace manual processing and fragmented communication with structured digital workflows.

Reduce fraud and impersonation risk

Respond exclusively to verified audit firms within a secure digital environment.

Improve turnaround times during audit season

Manage high volumes efficiently with better routing, oversight and SLA visibility.

Strengthen compliance across confirmation and API data delivery

Maintain complete traceability and documentation across every confirmation request.

Financial Institutions USE CASES

Powering Confirmation Workflows Across your Institution

Financial Institutions USE CASES

Corporate and Commercial Bank Confirmations

Manage high volumes of corporate audit confirmation requests securely while maintaining operational control and approval oversight.

Financial Institutions USE CASES

Loan and Credit Facility Confirmations

Digitise confirmations and embed API-enabled balance validation where required.

Financial Institutions USE CASES

Cash Balance Confirmations

Deliver structured confirmations or direct API-sourced balance data depending on auditor requirements.

Financial Institutions USE CASES

Trade Finance Confirmations

Handle trade finance and guarantee confirmations with clear routing, authentication and full audit traceability.

Financial Institutions USE CASES

Custody and Asset Confirmations

Support institutional asset servicing and custody confirmations across complex client portfolios and jurisdictions.

Financial Institutions USE CASES

Multi-Branch Confirmation Management

Oversee confirmation volumes across branches, departments and service lines with centralised reporting and performance visibility.

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Willst du mehr wissen?

Modernise your audit confirmation operations

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Speak to our team