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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Programmable Wallets
Integrated Compliance Management
With Compliance Engine, help protect your users and meet regulatory requirements with customizable, programmatically enforced compliance checks.
Granularly tailor 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
Transaction Monitoring Coming soon
Run periodic monitoring on historical transactions to uncover patterns of high-risk behavior when analyzing entities, including users and 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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