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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.
Roqqett is a mobile payments solution built using open banking technology. As a fast growth FinTech start-up, it makes payments faster, more secure, and unifies all banking accounts into one app.
As a start-up FinTech entering the open banking market, Roqqett needed to achieve high levels of regulatory compliance without impacting the onboarding experience.
FullCircl's eKYC, identity verification and AML solutions seamlessly embedded within the Roqqett onboarding journey.
775% increase in onboarding transactions through a single point of access. Slick onboarding experience to keep customers happy whilst achieving regulatory adherence.
As the FinTech industry growth continues to ramp up, the industry is becoming more saturated and competitive. FinTech's need to find methods of achieving their growth goals without breaking the bank or making processes too complicated. Customer Lifecycle Intelligence from FullCircl is designed to support FinTech's as they look to identify & acquire the right customers, verify & onboard seamlessly, and retain & grow their client base.
Enables frictionless customer onboarding with fully automated KYC, AML & anti-fraud, KYB, and document verification in 160+ countries. Reduce customer drop-offs by offering an efficient and compliant onboarding journey whilst detecting fraud and money laundering without impacting the speed of account opening.
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.
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, and much more.
Access a comprehensive guide that seeks to dissect the contemporary challenges faces by both banks, FinTech's, and their discerning clientele during the onboarding process and beyond.
Onboarding & monitoring transactions per month
Uptime
Services, 21 suppliers, 1 point of access
Professionals we serve everyday
Client customers onboarded annually
At FullCircl, we understand the challenges FinTech's are experiencing around regulation, customer acquisition, and retention. 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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