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Circit Verify

Paid Web

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Circit Verify's own site

What Circit Verify is

Circit Verify is a web platform for collecting and working with financial records across multiple entities. It supports balances, transactions, cash movements and SWIFT statements, with connections through Open Banking APIs, corporate bank APIs, or SWIFT instructions and statements. Data can be refreshed on demand, so teams request an update when needed rather than relying on a stated recurring schedule. For outputs, the platform supports SWIFT statements and a structured audit workbook export. Circit Verify was founded in 2017. The service is paid and pricing is available on request. Browser access makes it suitable for teams whose financial-record workflows can be handled online. Buyers can match its supported data types, connection routes and refresh approach to their own verification process before requesting a quote.

Who it suits

It suits finance and audit teams handling bank data for multiple entities. It is relevant when Open Banking, corporate bank or SWIFT connections and on-demand refreshes are required.

What it does well

  • Supports balances, transactions and cash movements
  • Handles SWIFT statements
  • Offers Open Banking and corporate bank connections
  • Supports multiple entities
  • Exports a structured audit workbook

What to know first

  • Pricing is on request
  • Refreshes are on demand rather than scheduled
  • Scope is centered on listed bank and cash data
  • Web access only

Verdict

Circit Verify focuses on bringing bank and cash records together for verification across entities. Its connection methods and on-demand refresh model should be checked against the workflow before purchase.

Facts from Circit Verify's own pages

Founded
2017 · circit.io, 4 Oct 2026

Where Circit Verify stands on Freedom251

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