Circit Secures $22 Million Growth Equity

Connect once, access trusted evidence everywhere

One integration for secure, direct access to standardised, independently sourced data from thousands of banks and payment service providers.

Why the Circit API Network?

Circit’s API Network provides regulated, global bank connectivity through one unified integration, with audit-grade data quality and secure, scalable infrastructure built for complex audits.

Trusted & Regulated

Circit holds regulatory licences across Europe, the UK, and beyond, with Open Banking and corporate bank integrations spanning more than 10,000 connections. As a SWIFT member, we extend secure coverage to over 11,000 banks worldwide.

One Connection, Global Reach

Our API infrastructure supports Open Banking APIs, direct corporate bank APIs, and SWIFT statement feeds. This unified model provides global coverage for cash verification and transactional data.

Audit-Grade Data Quality

Circit performs automated data quality checks across thousands of bank integrations, ensuring completeness, accuracy, and consistency. Every connection includes immutable digital certificates embedded in deliverables.

Designed for Scale

Built on Azure with secure, high-volume infrastructure, Circit supports the most complex multi-entity, multi-jurisdictional audits with confidence.

Standardised, Ready-to-Use Data

Data is transformed and normalised at source, so teams can use it directly for audit, reconciliation, and reporting without rework.

How the API Network Works

1. Single API Connection

Your systems integrate once to Circit. From there, you gain access to thousands of banks and payment service providers without needing to build and maintain multiple integrations. This reduces cost, complexity, and time-to-value.

2. Client Authorisation

Account holders stay in full control. They grant access through Open Banking, secure corporate API tokens, or SWIFT instructions. Circit’s regulated process ensures permissions are clear, auditable, and compliant in every jurisdiction.

3. Secure Delivery

Once authorised, balances and transaction data are retrieved directly from the source and delivered in a standardised format. Every data flow is encrypted, tamper-proof, and embedded with a digital certificate, ready for audit or compliance teams to use with confidence.

USE CASES

External Audit Teams

Instantly access independent evidence of cash, balances, and transactions to strengthen audit quality and reduce manual verification.

Fund Services & Asset Managers

Automate NAV checks, reconciliations, and portfolio testing with standardised, on-demand data from custodians and administrators.

Depositary Banks

Monitor fund compliance and protect investors by validating cash movements and fund activity against independent sources.

Internal Audit & Compliance

Gain continuous oversight with secure, tamper-proof data feeds that support testing, risk management, and regulatory reporting.

Tax & Accounting Teams

Streamline reconciliations and support accurate filings by drawing on reliable, standardised data without client-provided documents.

Corporate Treasury & Finance

Access a consolidated, trusted view of accounts across jurisdictions to improve cash visibility, forecasting, and risk management.

API Connectivity

Developer Portal Access

Access Circit’s API Developer Portal to connect directly into your existing systems. Automate evidence requests, stream on-demand transaction data, and synchronise trusted information seamlessly across your workflows.

Security & Trust at the Core

All data is encrypted at rest and in transit, and securely stored in Azure data centres, with the option to store data in your own region, to meet client and regulatory requirements.

Circit meets the highest security standards including SOC 1, SOC 2, ISO 27001:2023 and GDPR. All data exchanges are encrypted, auditable, and certified, giving firms and their clients complete confidence in the integrity of evidence.