Reduce time to revenue with an award winning approach to Know Your Business checks, providing data on 365 million entities in 160+ countries.
Automate AML checks with real-time PEPs, sanctions, and adverse media data, consumed though a SaaS or API based approach.
Provide your customers with a frictionless, faster onboarding journey and keep them engaged in an
end-to-end ID verification journey.
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.
Lenders must provide fast access to finance while ensuring efficient onboarding and proactive monitoring. FullCircl's automated solutions streamline SME assessment, delivering real-time onboarding and continuous monitoring to detect risks early and protect portfolios.
Onboard customers up to 94% faster with automated KYC, KYB, AML and credit screening. The streamlined process and faster turnaround time enhances customer satisfaction, making the onboarding experience more convenient and efficient.
Obtain a comprehensive view of your customers faster to accelerate the onboarding process, reduce manual efforts, and minimise errors.
Access routine scheduled re-screening to ensure the risk to your business has not increased. Frequency of screening, matching thresholds, and alerts can be fully customised, giving you complete control.
With limited financial history, assessing SME risk is complex. FullCircl offers deep insights to evaluate risk accurately, monitor changes proactively, and maintain margins, all while delivering a smooth lending experience.
Event-based alerts notify you of changes in critical financial and credit information on the companies in your watchlist, so you can take a proactive approach to compliance.
Receive alerts about key changes identified to your customers and the next best actions to take to help foster stronger relationships built on trust and personalised service.
By screening against risk policies at the start of the customer journey, you can address concerns likely to be flagged during onboarding. This saves time and improves the customer experience by setting expectations early.
UK&I active companies enriched daily
Directors and shareholders
Lending and relationship professionals we serve everyday
API calls made by our customers in the last 12 months
We understand that investing in a new SaaS platform can come with its reservations. That's why during our pilot and training program we work with each business to understand their use case and goals, producing customised integration and development recommendations to empower growth opportunities.
You probably have a ton of questions. How can our lending platform supercharge your onboarding and due diligence? What challenges can we tackle head-on today? And of course, we know you're curious about our scalable plans.
Not to worry, we've got a friendly team of FullCircl'rs ready to break it all down.
→ Tailored demos designed just for your unique needs
→ Pricing insights to suit your budget
→ Create a demo account to test the tech before committing
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