Integrated Compliance Management
Compliance Engine helps you meet regulatory and Travel Rule requirements with customizable, programmatically enforced checks.
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Plans
Automation, tailored to your standards
Automate real-time checks to detect risky entities or transactions, and define risk levels and actions to be programmatically taken against transactions.
Flexible access
Empower developers and compliance teams to work seamlessly on the same platform, with robust APIs for developers and an 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
Stay on top of flagged transactions and enable immediate evaluations with in-console notifications and webhooks.
Satisfy obligations with real-time checks against jurisdictional requirements, internal policies, and data validation. Encrypt PII transmission for transactions between VASPs and enable verifications for self-hosted wallets.
Real-time verification
Conduct immediate compliance checks against selected jurisdictional regulations and internal policies.
Automated data validation
Programmatically assess and validate data requirements with ease.
Robust wallet support
Identify between VASP-hosted and self-hosted wallets and take appropriate actions based on regulatory requirements.
Secure PII transfer
Safeguard Personally Identifiable Information (PII) during transmission between VASPs with encrypted storage and transmission.
Verify self-hosted wallets
Mitigate risk by verifying self-hosted wallets through ownership proof mechanisms.
Run periodic monitoring on historical transactions to uncover patterns of high-risk behavior when analyzing entities, including users and wallets, holistically.
Holistic monitoring
Periodically evaluate your transactions against specific typologies targeting high risk behavioural patterns, such as structuring, smurfing, or velocity.
Customizable framework
Tailor rules, thresholds, and cadences to fit your business’ risk appetite and compliance requirements.
Comprehensive data points
Leverage your historical transaction data or benefit from Circle’s expert-crafted typologies to identify sophisticated patterns.
Integrated case management
Streamline investigations with tools to prioritize, track and resolve alerts generated.
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.
Transaction Screening 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.
Travel Rule supports a specific set of tokens today (see details). Additional token support available upon request. Circle expects to expand support to all ERC-20, ERC-721, ERC-1155, and SPL tokens in the first half of 2025.
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.
Yes, Compliance Engine supports Signing API for Arbitrum, Avalanche, Ethereum, Polygon PoS, and Solana.
For additional EVM blockchains or NEAR, you can integrate the address screening API call into your workflow to perform standalone address screening checks, however, Compliance Engine is unable to guarantee that all of the blockchains specified will be supported.
Read our whitepaper “Navigating Blockchain Compliance: A Guide for Enterprises and Developers” to learn how meeting regulatory requirements is a key value add and potential obligation for your business.
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.
Get in touch
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