Compliance Engine

Circle's Compliance Engine helps developers enable compliance with evolving regulations in the blockchain space. It provides a tool for automating transaction screening that you can integrate into your blockchain workflows through new and updated APIs.

The rapid evolution of digital assets has introduced new regulatory challenges for enterprises working with blockchain technologies. Ensuring compliance with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and other jurisdictional requirements is now a fundamental need. Circle's Compliance Engine is a response to these challenges, offering you a solution you can integrate directly into your applications.

Transaction Screening (BETA AVAILABLE) automatically flags high-risk transactions in real-time, preventing potentially non-compliant activities before they occur.

This tool, available as part of Circle's Compliance Engine, provides a seamless solution for managing compliance workflows, protecting businesses from financial crime while reducing operational burden.

• One-stop shop: Consolidate wallet management and transaction evaluations into a single platform to remove additional costs like internal training, vendor onboarding, or system integrations.
• Tailored Compliance: Define rules on how to handle transactions and alerts to ensure they align with your unique business use-case and regulatory requirements.
• In-depth investigations: Leverage console tooling to deep-dive and evaluate alerts and research specific wallet addresses to assist with transaction reviews or internal investigations.
• Allowlists & blocklists: Mitigate risk with quick and granular control over your business database of authorized or blocklisted entities.
• Comprehensive Reporting: Access and export detailed transaction logs and compliance data to facilitate internal investigations, or emphasize regulatory adherence.

Note: For integration details, check the Compliance Engine product sections below and explore the transaction screening option available in the Circle Console.