provider network

Empowering Providers, Enhancing Audits

Secure, centralised access for providers to streamline audit confirmations.

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trusted IN over 150,000 AUDITS by companies like

Built for Scale. Trusted for Compliance

Why Join the Circit Provider Network?

Join a global network with local guardrails. With 7,000+ evidence providers across 107 countries, Circit helps you handle audit confirmations in line with local regulations and standards like PSD2, Open Banking, and ISO 20022.

You also get seamless, multi-channel intake (email, post, and third-party solutions) in one interface, plus end-to-end encryption, SOC 1 and SOC 2 Type II assurance, and a full audit trail. The result: less manual handling, fewer errors, lower operational risk, and faster, more efficient confirmation workflows.

Visit our Trust Centre
Visit our Trust Centre

Global Reach, Local Compliance

With over 7,000 evidence providers across 107 countries, Circit ensures that all audit confirmations are handled in compliance with local regulations, including PSD2 and Open Banking standards, and ISO 20022 data formats.

Seamless
Integration

The platform supports multiple channels such as email, post, and third-party solutions, consolidating all confirmation requests into one easy-to-use interface.

Security &
Audit Trail

Circit provides end-to-end encryption, SOC 2 Type II assurance, and a comprehensive audit trail ensuring that all responses are secure and compliant with data protection regulations.

Reduced Operational Risk

Minimise manual handling and data entry with automated, standardised workflows that lower the risk of errors and improve control.

Operational

Efficiency

Automate the creation and processing of audit confirmations to reduce manual workloads and accelerate response times.

Built for High-Volume Workflows

Standardised processes and automation enable providers to handle growing audit volumes without adding operational complexity.

GLOBAL PROVIDER NETWORK

Streamlined, Secure, & Compliant

User interface showing PBC lists with folders and files on the left, and an 'Import from CSV' dialog on the right for bulk uploading CSV files with a warning about replacing current spreadsheet content.

Streamlined Request Management

Centralised Dashboard
Access and respond to all confirmation requests in one secure platform.
Automated & Bulk Processing
Handle high-volume requests efficiently with templates and automation.
Consistent Process
Manage every audit response with the same secure, compliant workflow.
Dashboard showing Excel Integration on the left with a spreadsheet and a pointer highlighting a queried cell, and on the right a Command Center with a cash verification workbook creation status and executive summary of reviewed transactions.

Data Integration & Insights

System Integrations
Pull data from internal systems automatically via API.
Dashboard & Analytics
Track response times, request volumes, and trends to optimise operations.
Real-Time Notifications
Stay on top of pending or overdue requests with alerts.
User interface showing an email input with 'Invite client' button, options to message client, CEO and auditor signatures with timestamps, and a digital signature authorized by Sarah Swaine.

Resolve with Confidence 

Handle Outliers with Ease
Easily flag and manage exceptions so every request is tracked to completion.
Direct, Secure Communication
Resolve discrepancies quickly through built-in, auditable communication channels.
Transparent Resolution Trail
Maintain a complete record of actions and outcomes for compliance, while keeping clients informed of any delays.  
Dashboard showing engagement insights including complete requests with 98% deadlines met, average time in business days ranging from 12.8 to 1.8 days, audit section analysis with categories and counts, and weekly activity graph of request volume with auditor.

Security & Compliance

End-to-End Encryption
Keep all communications and attachments secure.
Audit Trail & Reporting
Maintain a complete log for internal and regulatory audits.
Secure Collaboration
Review and approve responses internally while maintaining controls.
Flowchart showing SME Limited folders connected to accounting data ingestion, which links to HSBC Bank authorization with digital signature and account information.

Consistency & Accuracy

Standardised Templates
Ensure consistent, error-free responses for every request, delivered in the provider’s preferred format.
Validation &Verification Checks
Automatically flag missing or inconsistent information before submission to reduce errors and delays.
Single Source of Truth
Maintain a verified version of each response, with the provider’sunique identity always required for confirmation.
Get Started
Get Started

Use cases

Who uses the Circit provider network

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Banks & Depositary Banks

Banks use the Circit Provider Network to provide auditors with independent, verified access to cash balances, transactions, loans, and securities across multiple accounts and jurisdictions. A centralised platform helps reduce manual handling, meet compliance obligations, and deliver timely responses to thousands of audit requests with full audit trails.

Transfer Agents and Custodians

Transfer Agents and custodians can ensure auditors receive accurate, standardised confirmations of shareholder registers, securities holdings, and asset safekeeping. Providers benefit from streamlined response management that reduces reliance on manual reconciliations, improves oversight of assets under custody, and strengthens trust while minimising operational risk.

Law Firms & Corporate Service Providers

Law firms and corporate service providers can respond to audit requests for corporate, legal, and compliance documentation without relying on manual processes. The network ensures responses are consistent, secure, and aligned with regulatory requirements.

Fund Administrators & Investment Managers

Administrators and Investment Managers validate holdings and assets for auditors with greater efficiency. By automating confirmations across multiple banks and service providers, they reduce audit delays and operational overhead.

Accounting & Advisory Firms

Accounting and advisory firms streamline responses to audit or due diligence requests from clients. Using Circit, they maintain a complete audit trail while standardising and securing all confirmations in one platform.

Insurance Companies & Pension Funds

Insurance firms and pension funds confirm balances, policies, and asset holdings for audits with accuracy and transparency. The platform provides the assurance regulators and auditors need while reducing manual effort.

Fintechs & Payment Providers

Fintech companies and payment providers deliver verified account and transaction data instantly. With Circit’s integration options, they connect internal systems directly to the platform to eliminate repetitive work and minimise risk.

Trusts & Fiduciary Services

Trust and fiduciary providers confirm holdings, balances, and distributions securely through the network. By simplifying auditor communication, they reduce delays while maintaining confidentiality for their clients.

Real Estate & Asset Management Companies

Real estate and asset managers provide verified documentation on ownership, valuations, and income streams. Automated workflows make it easier to meet audit requests and accelerate reporting cycles.

Finance & Treasury Teams

Finance and treasury teams respond to audit confirmations without disrupting daily operations. By consolidating bank, fund, and cash data in a single platform, they reduce friction and ensure timely delivery.

Compliance & Risk Teams

Compliance and risk teams use Circit to provide clear, verifiable evidence of regulatory compliance. Every response is logged in a secure, auditable record, simplifying both internal oversight and external inspections.

Accounting & Operations Teams

Accounting and operations teams reduce repetitive, manual tasks by using automated workflows and standardised templates. This improves both accuracy and efficiency when fulfilling auditor requests.

IT & Systems Teams

IT and systems teams benefit from Circit’s API console, which can connect internal platforms directly to the network. This ensures secure data handling and seamless delivery of sensitive information.

Legal & Corporate Governance Teams

Legal and governance teams deliver corporate and legal confirmations to auditors quickly and securely. Built-in audit trails and version control ensure accuracy, consistency, and compliance with regulatory standards.

Explore Use Cases
Explore Use Cases

Trusted by Leading Providers

Circit's proud to partner with a diverse range of evidence providers

Case Studies
Case Studies
Joel Grillo
,
Senior Auditor

The responsiveness of the Circit team and their ongoing development of improvements have been fundamental to our success.

See case study
David Rich
,
Senior Manager, Assurance Services

Circit has been one of our most well-adopted technology platforms-adoption levels exceeded our expectations from the start.

See case study
Jessica Weissinger
,
Audit Senior Manager

Circit has significantly streamlined our confirmations process, making it more efficient and error-free.

Peter Vance
,
Head of Customer Services

AIB continues to look for ways to make our customers’ lives easier through digital transformation. We’re proud to work Circit to provide a more sustainable and efficient way of processing audits for our customers.

See case study
Paul McStay
,
Partner at Danske Bank

Onboarding the Circit platform has been an exciting opportunity to introduce a solution for dealing with business audit requests, creating efficiencies internally, which allows colleagues to focus on other value adding activities for our customers.

Morag MacIver
,
Audit & Accounting Services Manager

Circit is simple and easy to use, requests can be made in minutes and confirmations are received back quickly and directly from client’s banks and other evidence providers. The impact has been impressive: improved turnaround times, smoother client collaboration and faster independent audit confirmations from all providers.

The Ellacotts Team
,

We've saved time - which is essential in busy season. Circit streamlines our day-to-day by ensuring all Letters of Authorities and Confirmation Requests are in the same place. We recommend Circit to other audit firms looking to improve audit processes.

Kevin Foley
,
Audit and Assurance

The Circit Platform has transformed this area of our audit engagements with clients and counter-parties. Confirming balances and arrangements directly with banks and solicitors is now a seamless process, all within one system.

Jon Brand
,
Director of Audit & Assurance

The Circit Bank Confirmations platform has allowed us to move away from spreadsheet trackers and paper requests to one centralised database. The platform is very easy to use and even some of our most technology cautious clients have found authorising requests to be straightforward.

See case study
Miriam Hanley
,
Technical Senior Manager

Circit has really improved the confirmation request process for our firm. From initial request through to direct response from banks and evidence providers, Circit has enabled us to streamline the entire process in a fully digital environment, which saves us time and money and allows us to focus on other high-touch client services.

Gavin Smyth
,
Audit Partner

With one simple online training session we deployed Circit across our client base. Our teams have saved 4 hours per client, and turnaround times with bank confirmations are down 80%.

David Cresswell
,
Partner

We have been using Circit for a year now and have found the bank confirmation process a lot smoother than when we previously requested confirmations manually. Whenever there is a confirmation request that needs chasing with the bank, Circit keeps us updated on the position.

Angela Chorlton
,
Associate Director

Circit has enabled us to transform the audit confirmation process. Simple and easy to use, it gives us a central location from which we can manage all requests, significantly improving turnaround times, automating the authorisation process, and providing us with the independent audit evidence needed.

NEWS, SPOTLIGHTS AND INSIGHTS

Discover insights, news and case studies about our products and company

Want to know more?

Be part of a global network transforming audits

Request a demo
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