Reduce drop-offs and satisfy customer due diligence by offering your customers an efficient and compliant onboarding journey.
Reduce time to revenue with an award winning approach to Know Your Business checks, providing data on 365 million entities in 160+ countries.
Provide your customers with a frictionless, faster onboarding journey and keep them engaged in an end-to end ID verification journey.
Automate AML checks with real-time PEPs, sanctions, and adverse media data, consumed through a SaaS or API based approach to combat money laundering and terrorist financing.
Assess a customer's creditworthiness and financial health with credit reports, credit scores, and other critical financial indicators.
Go from reactive, to proactive, to perpetual and execute the checks that deliver superior onboarding and in-life experiences.
In-life monitoring to identify risk and opportunities sooner. Reduce cost to serve. Remain alert. Maintain compliance.
Connect on a deeper level and find contextual reasons that matter to you to boost client relationships.
Santander UK is a large retail and commercial bank based in the UK and a wholly-owned subsidiary of the major global bank Banco Santander.
Creating a fully digital onboarding process that uses third-party data to rapidly streamline customer experience while ensuring all the necessary KYB checks are performed.
By connecting to FullCircl's API, the onboarding team can use live KYB information to pre-populate digital forms with full entity information for registered companies.
Reduced time to onboard 75% of complex customers from an average of 14-21 days, to 5 days.
Banks rely on customer data for risk assessment and personalised engagement but acquiring accurate information about new business customers can be challenging and time consuming. Manual collection of this data is no longer fit for purpose in the rapidly moving banking industry. With FullCircl SmartBanker, you can access all the information you need to build an effective picture of your ideal customers with automated insights.
View company information on over 5 million companies in the UK, and over 365 million worldwide. Use our single platform to access data on financials, shareholders, group structure, UBOs, credit and risk.
By screening against risk policies at the start of the customer journey, relationship managers can address concerns likely to be flagged during onboarding. This saves time and cost and improves the customer experience by setting expectations early.
Monitor changes in customer information, behaviour and circumstances to help you anticipate their needs, address potential issues, and enhance overall customer satisfaction.
While digital banking in the retail space has transformed over the last decade to offer consumers highly personalised, seamless experiences, SME's have struggled to receive this level of digital transformation. Read our latest banking report to discover how digital transformation can be leveraged to secure future success.
UK&I active companies enriched daily
Directors and shareholders
Alert emails delivered to our users last year
Relationship professionals we serve everyday
API calls made over the past 12 months by our customers
At FullCircl, we understand that banks are under pressure to meet customer expectations whilst balancing complex regulation. That's why we enable your business to move fast. Really fast. Whether it's automated data collection, confidently targeting the right customers, conducting critical checks to ensure compliance, or growing advocacy through frictionless onboarding and support, we give you everything you need to succeed. The best part? We offer all of this through a single Customer Lifecycle Intelligence platform.
Experience FullCircl's capabilities first hand. Sign up for a demo today and see how FullCircl empowers your business to attract ideal customers, streamline onboarding, and foster lasting relationships.
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