Compliance Engine

Integrated Compliance Management

With Compliance Engine, help protect your users and meet regulatory requirements with customizable, programmatically enforced compliance checks.

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Granularly tailored to your business needs

Define and implement transaction and alert policies to align with your unique business use-case and regulatory requirements.

Remove multi-system hassles

Consolidate wallet management, smart contract interactions, and compliance evaluations into one Console — no third party solutions necessary.

Increase operational efficiency with confidence

Automatically enforce risk management policies to perform compliance checks, minimize human errors, and reduce training overhead.

Tap into an established infrastructure

Circle’s blockchain compliance infrastructure houses industry expertise, dependable best practices, and comparable data sources from top-tier platforms.

Automation, tailored to your standards

Transaction Screening

beta

Automate real-time checks to detect risky entities or transactions and define risk levels and actions to be programmatically taken against transactions.

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Transaction Monitoring

Coming soon

Run periodic monitoring on historical transactions to uncover patterns of high-risk behavior when analyzing entities (users / wallets) holistically.

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Travel Rule

Coming soon

Satisfy obligations with real-time checks against jurisdictional requirements, custom policies, and data validation. Enable secure PII transmission for transactions between VASPs and support verifications for self-hosted wallets.

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Key features

Flexible access

Empower developers and compliance teams to work seamlessly on the same platform. Robust APIs for developers, intuitive console UI for analysts.

Real-time monitoring

Stay on top of flagged transactions and enable immediate evaluations with in-console notifications and webhooks.

In-depth investigations

Leverage the Investigator tool to deep-dive and evaluate specific wallet addresses as needed.

Allowlists & blocklists

Mitigate risk with quick and granular control over your business database of authorized or blocklisted wallet addresses.

Comprehensive reporting

Access and export detailed transaction logs and compliance data to facilitate internal investigations, or emphasize regulatory compliance.

FAQs

Compliance Engine supports incoming and outgoing transactions that are performed using Programmable Wallets. This includes EOA and MSCA wallet account types, as well as developer-controlled or user-controlled wallets.

Compliance Engine supports all blockchains supported by Programmable Wallets, including Avalanche, Ethereum, Polygon PoS, Solana, in addition to a suite of other blockchains specific to supporting broader monitoring needs (see next FAQ to learn more about standalone screening checks).

Yes, Compliance Engine offers an API and user interface, enabling you to screen wallet addresses on an individual basis (not linked to any incoming or outgoing transaction). This allows for evaluation of specific wallet addresses, including even those on blockchains not supported by Programmable Wallets.

Developers building with Compliance Engine will be charged per API call on a pay-as-you-grow basis, billed in monthly arrears. Pricing available upon request.

In addition to robust databases that Circle’s compliance team curates on a continuous basis, Compliance Engine leverages best-in-class partners to deliver checks against comprehensive and up-to-date information.

Sign up for a Circle Console account and start configuring your Compliance Engine on testnet for free. When you’re ready to launch on mainnet, you’ll just need to request an upgrade to access Mainnet within the Circle Console.

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Interested in learning more about pricing or future services? Fill out the form to learn more.