Newsroom

FullCircl is thrilled to announce the publication of our very first Environmental, Social, and Governance (ESG) report—a comprehensive overview of our journey towards creating a more sustainable, responsible, and transparent business.

Combining risk and compliance checks on companies and individuals in one seamless journey, FullCircl uniquely provides regulated businesses with fast end-to-end screening and onboarding automation covering UK businesses, and the directors within them.

FullCircl announces it has delivered more than 1 million light-touch vulnerability checks on behalf of the some of the UK’s leading gambling operators.

nCino and FullCircl offering for commercial banks in the UK and across the European Continent creates an end-to-end client lifecycle management experience with integrated acquisition, onboarding, KYB, KYC, and rules-based monitoring.

FullCircl announces the release of its new State of Identity Verification Report, exposing the knowledge gaps and missed opportunities currently costing firms an estimated 38% of potential new customers each year.

FullCircl has been featured in the Gartner 2024 Bankers Guide to AML Tools for Productivity. FullCircl’s inclusion in the report follows its contribution to the research and an in-depth vendor briefing process.