geverifieerd

Onafhankelijke bankgegevens en -inzichten op aanvraag

Krijg rechtstreeks toegang tot onafhankelijk verkregen financiële gegevens van banken en gereguleerde kanalen.

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vertrouwd IN meer dan 150.000 AUDITS door bedrijven zoals

Kenmerken

Ontworpen door auditors, voor auditworkflows in de echte wereld

Digital interface showing an HSBC signature ID and $3,000,000 amount, with buttons labeled Get Fund Transactions and Get Fund NAV, alongside a dotted globe and text Open Banking.

Gegevensverzameling en connectiviteit

Open Banking API's Network 

Veilige API-verbindingen via gereguleerd Open Banking en lidmaatschap van marktsystemen voor toegang tot actuele en historische gegevens.

API's voor bedrijfsbanken

Corporate connectiviteit via Circit's netwerk van bankpartnerschappen voor directe API-verbindingen

Snelle verklaringen

Veilige, onafhankelijke verwerking van Swift-overzichten van banken wereldwijd.

Ondersteuning voor meerdere banken, meerdere entiteiten en meerdere regio's

Koppel accounts in verschillende valuta, groepsstructuren en rechtsgebieden.

Workflows voor autorisatie van klanten

Klanten keuren verbindingen goed met een paar klikken, allemaal bijgehouden in een standaard, controleerbare workflow

Financial dashboard showing total cash balance of €520,000,000 with details on number of accounts and institutions, a cash transactions graph, and bank accounts connectivity authorization status.

Toezicht en controle

Op rollen gebaseerde toegangscontroles

Bepaal wie wat ziet in teams, klanten en opdrachten.

Realtime monitoring

Volg de dagelijkse activiteiten en bekijk de bewegingen zodra ze zich voordoen.

Onveranderlijk auditspoor

Elke actie wordt geregistreerd en geëxporteerd ter ondersteuning van bestandsbeoordelingen en inspecties van regelgevende instanties.

Dashboard showing bank transactions with circular progress charts for client ledger verified and bank transactions matched, numeric data summaries, status circles for 1:1, circuit match, auditor match, and a graph labeled Total Income over spreadsheet data.

Structurering en beoordeling van gegevens

Genormaliseerde transactiegegevens

Automatisch in kaart gebracht, ontdubbeld en gecategoriseerd voor snellere beoordeling en afstemming.

Verrijking en tagging

Pas tags en categorieën toe om relevante stromen aan het licht te brengen, gegevens te filteren en risico-indicatoren te markeren.

Balans- en cut-off-tests

Krijg toegang tot dagelijkse balansen en bewegingsgegevens ter ondersteuning van cut-off- en balanstestprocedures.

Interface showing a Certified Package with options to download audit pack files including Bank Accounts Schedule.xlsx and Cash Verification Workbook.pdf.

Uitvoer van controle-informatie

Exporteren van auditbestanden

Download een gestructureerd werkboek met gegevens, tags en beoordelingsnotities.

Klaar voor export

Stuur gestructureerde gegevens naar uw auditplatform, analysetool of werkdocumenten.

Bewaring en archivering

Sla gevalideerde gegevens op en bewaar ze met versiebeheer en volledige traceerbaarheid.

Ga aan de slag

USE Case

Trusted bank data, delivered through

Circit’s global connectivity networ

Verified Transactions

Access complete, independently sourced histories directly from banks, depositaries, brokers and custodians. AI-powered enrichment extracts details like counterparties and references, supporting cut-off testing, subsequent events checks, fraud detection, and reconciliations.

Verified Balances

Confirm balances instantly at any point, without manual bank confirmations. AI-enriched metadata adds context, improving evidence for liquidity analysis, going concern reviews, and compliance testing.

Verified Analytics

Analyse enriched transaction data at scale with AI-driven categorisation and matching. Proprietary AI matching supports 2-way and 3-way reconciliations between bank data, ledgers, and third-party evidence.

Verified Insights

Turn verified data into intelligence with dashboards, anomaly detection, and natural language queries. On-demand analytics reveal trends, risks, and unusual activity to target audit testing.

Monitor and Verify Account Balances

Confirm balances on-demand with independently sourced data. Quickly spot exceptions, streamline testing, and reduce audit sign-off risk with reliable, audit-ready evidence.

Cash Book Reconciliation

Verify client recorded cash transactions using independently sourced bank data to reduce manual work and support testing throughout the audit file.

AR/AP Evidence

Support AR and AP testing by tagging customer and supplier cashflows and identifying receipts and payments from bank data.

Going Concern & Cut-Off

Validate liquidity and post-year-end activity with a full history of transactions to support going concern assessment and cut-off procedures.

Trade and Investment Activity

Surface settled transactions to support investment trade verification and reconciliation with counterparties. One platform to access all broker and bank statements, removing multiple logins and tokens.

Subsequent Events Testing

Easily monitor account activity after period-end using daily refreshed data, easily identifying anything that requires further analysis or investigation.

Fraud and Anomaly Detection

Identify unexpected flows or anomalous transactions across large data volumes by leveraging standardised data suitable for complex AI and Machine Learning algorithms.

Group and Consolidated Audits

Aggregate cashflows and balances across multiple entities to support complex audit files with consolidated, tagged evidence from multiple jurisdictions.

Fund Services Providers

Standardise and add efficiencies to fund administrator's workload with structured data across all banks, brokers and depositaries. Removing the need for logging into multiple systems daily or token logins.

Big 4 & Global Firms

Power high-volume engagements with API feeds, bulk request workflows, and enterprise-ready access controls. Support existing analytics and enhance quality outcomes.

Mid-Tier & National Firms

Standardise testing across clients with structured, verified financial data that supports key audit deliverables and local compliance.

Boutique & Regional Firms

Save time on manual bank exports with a simple, client-authorised flow that provides immediate access to clean and normalised data.

External Audit

Leverage independent, third-party evidence to support high quality substantive testing across your entire audit file.

Internal Audit

Continuously monitor transactions, assess control performance, and flag anomalies using third-party data.

Audit Support Hubs & Operations

Coordinate requests, track approvals, and manage follow-ups across multiple clients using the centralised Action Area.

Fund Services Teams

Support clients and auditors with transparent, scalable access to bank transactions and cash balances, reducing manual reconciliations and improving oversight.

Asset Management Services

Gain timely, independent evidence on cash balances, fund flows and counterparty activity to support governance, investor reporting, and regulatory compliance.

Finance Teams

View cash balances and transactions across multiple banks and entities on-demand, reducing manual reconciliations and improving oversight.

Digital Transformation & Innovation

Integrate independent bank data directly into finance and audit platforms and workflows using Circit’s secure API Trust Layer.

Voordelen

Financieel bewijs met integriteit, geïntegreerd in elke opdracht

Direct from source

Access current and historic balances and transactions directly from banks and brokers using regulated APIs, industry schemes or direct bank partnerships.

Structured and standardised

Remove the noise with normalised data that is ready to reconcile, review and retain.

Secure and compliant

Access financial data through a secure global API network that meets regulatory and industry security standards.

Built for scale

One platform to manage connections across entities, accounts and jurisdictions.

Efficient by design

Eliminate manual document checks with instant access to verified cash receipts and payments, reducing effort while improving audit quality.

Flexible
access

Clients can authorise connections for their preferred timeframe, minimising re-authorisations and ensuring continuous access to the data you need.

Vertrouwd door toonaangevende accountantskantoren

Vertrouwd door de beste auditkantoren wereldwijd

100,000 +

Audit engagements trusted on Circit

500 +

Transactions verified with 52,000+ providers

126 Countries

Trusting and using Circit

Peter Vance

aib

AIB blijft zoeken naar manieren om het leven van onze klanten gemakkelijker te maken door middel van digitale transformatie. We zijn er trots op om met Circit samen te werken en zo een duurzamere en efficiëntere manier te bieden voor het verwerken van audits voor onze klanten.

Meer verhalen van klanten

Vraag een demo aan

Klaar om uw workflow voor samenwerking en audits met klanten te transformeren?

vertrouwd IN meer dan 100.000 AUDITS door bedrijven zoals