How to buy

Our platform unlocks the company and consumer intelligence you need to identify & acquire, verify & onboard, and retain & grow.

Choose use case

FullCircl's products are designed to support multiple use cases in multiple industries.

Join over 700 companies using FullCircl

Aviva logoBT logoAon logoAmerican Express logoFunding Options Logo
Commercial and Sales

Products and features

Our suite of Smart products designed specifically for commercial & sales teams help acquire new customers faster, improve market segmentation, and stay ahead of the competition.

SmartBanker

Better business banking
Improve market segmentation
Enhance risk mitigation
Personalised reasons to engage
Reduce cost to acquire
Includes
Pre-screening checks
Actionable news-based insights
Company financials
Reduce cost to acquire
Group structure & UBOs
Credit risk data & scoring
Available add-ons*
PEPs & sanctions
Adverse media
Talk to sales

SmartAcquire

Improved customer growth
Improve prospecting
Enhance customer growth
Save time researching customers
Stay ahead of the competition
Includes
Advanced company prospecting
Engagement signals
Actionable news-based insights
Number of employees
Changes in management
Ultimate Beneficial Owners (UBOs)
Available add-ons*
PEPs & sanctions
Adverse media
Talk to sales

SmartBroker

Better insurance broking
Prospect with precision
Data-driven insights
Better underwriting submissions
Increase client retention
Includes
Propensity triggers
Pre-qualification screening
Family tree & group explorer
Company financials
HMRC imports & exports
Companies House documents
Talk to sales

*at an additional cost

Features
Commercial and sales products features
Prospecting
Prospecting
​Find companies
Search over 5 million companies
Search filters
90+ filters in 10 different groups
Create and share saved search filter templates
Company watchlist
Follow up to  250 companies in your watchlist
Data exporter​
Export data for up to 5000 companies including directors
Pre-screening
Pre-screening checks
Pre-configured rule-set ​ customised based on use case​
News and  ​Social Media
Company newsfeed​
60,000 global sources covered and updated every 30 seconds
News filters​
Deep filtering and categorising capabilities to refine and augment the feed of news insights received
News summary notifications
Daily email summary
Sector news / alerts
Weekly emails
Social media​
Including LinkedIn, Twitter (X), Facebook, YouTube
Data
Company profiles​
Company structure
Financials
Ownership​, UBO​ & PSC
Group graph
HMRC imports & exports
Adverse directorships
CCJs & legal notices​
Credit & risk​
Including Experian Commercial Delphi Score
Monitoring
Engagement signals ​and emails​
Daily email summary
Administration
Training academy
Courses accredited by the CPD Certification Service
Management reporting​
Available upgrades*
Adverse media
AML/CTF taxonomy aligned to regulatory guidance
PEP & Sanctions
All PEP profiles checked for updates daily & Sanction updates every 15 minutes
*applies to SmartBanker & SmartAcquire

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Join over 700 companies using FullCircl

Santander logo
Compliance and Risk

Products and features

Our suite of corporate and consumer verification products are designed specifically for compliance & risk teams to help onboard more customers whilst staying ahead of evolving regulation.

SmartOnboard

Better corporate onboarding
Stay on top of KYB requirements
Spot risks sooner
Reduce manual efforts & costs
Improve customer experience
Includes
Ongoing risk screening
Event-based monitoring
Bureau credit data & scoring
Company ownership & control
Group structure & linkages
PEPs & sanctions
Talk to sales

W2 by FullCircl

Simplified onboarding & monitoring
Onboard more customers
Develop a custom workflow
Comply with regulatory requirements
One-stop-shop for Customer Due Diligence (CDD)
Includes
Global Know Your Customer (KYC) checks
Anti-Money Laundering (AML) screening
Document verification & facial comparison
Anti-fraud tools
Know Your Business (KYB) checks
Financial risk (affordability) checks
Talk to sales
Features
SmartOnboard
W2 by FullCircl
Prospecting
Company watchlist
Follow up to 250 companies in your watchlist
Pre-screening
Pre-screening checks
Screening
Screening checks
Customisation upgrade available
Manual document verification
Automated document verification
Including facial comparison
Know Your Business (KYB)
5 million UK entities
365 million global entities
Anti-fraud tools
Mortality screening, email risk assessment, global address lookup, UK bank account verification, UK age verification, salacious names
Adverse media
AML/CTF taxonomy aligned to regulatory guidance
PEPs & sanctions
All PEP profiles checked for updates daily & sanction updates every 15 minutes
3 levels of data including global PEPs and associated PEPs, sanctions lists, and watchlists
KYC/AML checks
Global AML
Global KYC & AML in 240+ countries and territories
Individual data
News and social media
Company newsfeed
60,000 global data sources covered and updated every 30 seconds
News filters
Deep filtering and categorising capabilities to refine and augment the feed of news insights received
News summary notifications
Daily email summary
Sector news / alerts
Weekly emails
Social media
Including LinkedIn, Twitter (X), Facebook, YouTube
Data
Company profiles​
Company structure
Financials
Ownership​, UBO​ & PSC
Group graph
HMRC imports & exports
Adverse directorships
CCJs & legal notices​
Credit & risk​
Including Experian Commercial Delphi Score
Monitoring
Data changes and email alerts
Monthly email summary
daily, weekly, or monthly screening
Case management
Create, audit, link, and assign risk groups for cases to link onboarding & monitoring in a single journey
Administration
Training academy
Courses accredited by the CPD Certification Service
Management reporting​
API
*Optional add-on including company search, company essentials, ownership, financials & credit, monitoring
Full screening capabilities

Create a bundle/build a quote

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Join over 700 companies using FullCircl

Metro Bank logoTSB Bank logo
Digital Transformation

Products and features

Our APIs are designed specifically for digital transformation teams to facilitate effortless workflow orchestration through record creation and population, automated customer due diligence, and ongoing monitoring.

Identify & Acquire

Origination and CRM population to enable you to reduce entry errors, streamline processes and significantly enhance customer experience.
Verify & Onboard
IDV and onboarding modules to enable seamless integration with existing systems, making incorporating compliance checks into your workflow easier, providing a streamlined solution.
Retain & Grow
Keep-up-to-date module to enable real-time data retrieval, providing awareness of changes in a customer's profile to ensure you can proactively identify and address potential risks.

FullCircl APIs

For growth, compliance, and monitoring
2.5 billion data points
270 million relationship linkages
40+ data sources
99.9% uptime
Includes
Form pre-population
Data augmentation
Automated customer onboarding
CRM maintenance
Pre-qualification
Ongoing monitoring
Record creation
Google Cloud Partner logo | FullCircl
Simplify your procurement process and utilise potentially pre-committed spend to add to your monthly Google bill.
Modules
FullCircl APIs
Prospecting
​Find companies
Search over 5 million companies
Search filters
90+ filters in 10 different groups
Create and share saved search filter templates
Search
Find compaies, charities, & officers
Find companies, charities, and/or officers based on search criteria
Find keywords
Find keywords based on search criteria. Full keywords can then be used as a value for company or director search filters
Find regions
Find regions based on search criteria. Region IDs can then be use as a value for company or director search filters
Essentials
Charity areas of activity
Get geographic areas ofactivity for a given charity
Charity classifiers
Get classifiers for a given charity
Charity status history
Get status history for a given charity
Charity trustees
Get trustees for a given charity
Company & charity registered names
Get registered names for a given company and/or charity
Company addresses
Get addresses for a given company
Company charitable identities
Get charitable identities associated with a given company
Company HMRC imports & exports
Get the list of commodities imported from and exported to non-EU countries by month for a given UK company. Sourced from HMRC Customs Trade Statistics
Company industries
Get industries for a given company
Company keywords
Get keywords associated with a given company
Company officers
Get officers and their appointments with a given company
Company telephone numbers
Get telephone numbers associated with a given company
Company websites
Get websites associated with a given company
Company, charity, and/or officer vitals
Get key information for a given company, charity and/or officer
Officer appointments
Get all companies and appointments for a given officer
Ownership
Company charges
Get charges for a given company
Company FCA authorisations
Get the Financial Conduct Authority authorisations or registrations for a given UK company. Due to the nature of this regulation, country codes other than 'GB' will not be supported
Company filings & documents
Get filings and documents for a given UK company
Company gazette notices
Get gazette notices for a given company
Company group & charity subsidiaries
Get group subsidiaries for a given company and/or charity
Company group parents
Get group parents for a given company
Company persons of significant control
Get Persons of Significant Control (PoSC) for a given company
Company portfolio companies
Get portfolio companies for a given company. Currently, these correspond to known UK and Irish shareholdings based on the annual returns of other UK and Irish companies, excluding subsidiaries (which are available via the group-subsidiaries endpoint)
Company related companies
Get potentially related companies based on a number of reasons relating to governance and location. This list intentionally excludes companies that are separately identified as shareholders, group, or portfolio companies.
Company shareholders
Get shareholders and their shareholdings for a given company
Related officers
Get all related officers for a given officer
Company bank accounts
Get bank accounts for a given company
Financials & credit
Company & charity financials
Get financial information for a given company and/or charity
Credit reports
Get credit reports using data from 2 Credit Reference Agencies for a given company
Monitoring
Company updates
Get company numbers with attributes that have changed on a given date
Company updated list upload
Monitor and access real-time updates for selected companies' attribute changes
Screening
Affordability / financial risk
Property insights, derogatory financial score, geo-affordability, application check, financial vulnerability indicators
Anti-fraud services
Salacious names, mortality, director check, age verification, email validate, address lookup, bank account verification, disqualified directors
Anti-Money Laundering (AML)
Politically Exposed Persons (PEPs), standard international sanctions, senior political figures, watchlist, adverse media
Case management
Create, audit, link, and assign risk groups for cases to link onboarding & monitoring in a single journey
Document services
Passport MRZ, driving license number, manual document check
Document verification & facial comparison
Automated document verification on over 6000 global document types, including facial comparison with liveness
Identity checks
KYC data checks in 170+ countries & territories
Know Your Business (KYB)
Courses accredited by the CPD Certification Service
Ultimate Beneficial Ownership (UBO)
Get information on Ultimate Beneficial Ownership (UBO), including UBO anomalies
Webhooks
Automated email alerts for ongoing monitoring and document verification with facial comparison

Create a bundle/build a quote

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Our services

Product insights

5.9m

UK&I active companies enriched daily

17.8m

Directors and shareholder information

3m

Alert emails delivered to our users last year

17,000

Relationship professionals we serve everday

2.5bn

Daily data points

28+

Data partners ingested over 3 times a day

365m

Data reports on global entities

99.9%

Uptime availability

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Not sure which plan is right for you?

Contact us
Features 2

Quick to deploy across human and digital channels

We can get your team up and running in minutes, ensuring you see value from Day 1 – regardless of your level of technical resource.

Customer lifecycle management

A platform for the entire customer lifecycle

The only RegTech platform that helps you win the right customers, accelerate onboarding and keep them for life.

Customer engagement metrics

A process proven to help you succeed

A tried and tested engagement framework that aligns our team to your strategic objectives and demonstrates the ROI you can expect.

FullCircl customer promise

A customer promise that's got your back

Our customer promise ensures you see value early and often, through accredited training and enablement programs, backed by a guarantee.

Accordion2

FAQs

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Feel free to ask us questions at hello@client-first.com

How do the pricing options work?

FullCircl Smart products are billed via a pay per license model. W2 by FullCircl is billed via a price per check model.

Do you offer trial options?

Yes we offer multiple trial options. You can choose from a 4-week pilot, 6 week provisional access, 4 week API trial, and an identity solutions trial. We also offer the benefit of a pre-sales team who will guide you through the trial period to ensure you're getting maximum value.

How can I train myself and my team on the platform?

By choosing FullCircl, you can benefit from our training team who can deliver in person and remote training courses on the FullCircl platform. Our training course are also CPD certified, meaning they meet stringent standards set by industry experts.

Can I change configuration & services after integrating with FullCircl?

The FullCircl smart packages are configured to meet the needs of your team. Our team will work with your during implementation to understand your goals and configure the platform to provide you with the insights you need to succeed. By integrating to the FullCircl APIs, we can turn on and off services at any point, without requiring you to re-integrate.

What data sources does FullCircl use?

FullCircl is partnered with leading global data sources including 3 Credit Reference Agencies in the UK, Companies House, and other global sources providing the highest quality of consumer and corporate data. Each supplier is vetted to ensure that our customers have access to the richest sources of data.

Am I charged extra for account management and maintenance?

No, upon partnering with FullCircl you will be given a dedicated and experienced Customer Success Manager who is on hand to support you with any challenges or further growth opportunities. Maintenance of the platform and technical support is also included as standard.