An end-to-end onboarding platform that incorporates robust KYB and KYC procedures, ensuring comprehensive commercial onboarding, thorough people checks, and effortless compliance.
Simplify your operations and reduce complexity of managing multiple services with unified KYB and KYC services.
Meet the specific needs of your customers, providing a personalised experience that enhances satisfaction and retention, powered by data orchestration.
Easily manage and retrieve information, and ensure auditability by accessing a centralised location of all results and documentation.
Save time, lower costs, and free your resources for high-value activities by surfacing actionable insights from multiple data sources through a single platform.
Financial institutions face significant challenges when onboarding commercial customers due to strict KYC and KYB regulations, extensive documentation requirements, and the need to assess creditworthiness while meeting evolving customer expectations.
FullCircl addresses compliance challenges by providing a single platform to perform all necessary onboarding checks and ability to manage cases in one place, reducing manual efforts, helping with regulatory obligations, and meeting customer demands.
Wave goodbye to manual and cumbersome verification processes by automating the entire corporate onboarding process including KYB checks, UBO and director identification, AML and fraud screening, and document verification checks.
Collecting and verifying extensive documentation from businesses and their key individuals is time-consuming and prone to errors, often using manual procedures or multiple third-party services.
Avoid the headaches involved with multiple data providers by plugging into FullCircl's single integration, facilitating access to official registries, credit reference agencies, and select premium data partners.
Our streamlined processes accelerate the onboarding journey, allowing you to onboard more customers in less time without compromising thoroughness or compliance.
Accessing and verifying detailed business information has become increasingly complex due to evolving regulations. But it doesn’t stop there, directors and Ultimate Beneficial Owners (UBOs) also need to be identified and screened. Simplifying this process with a system that consolidates business data and screening could enhance compliance and build more secure client relationships.
Easily identify risk by level by accessing the richest sources of company data including credit risks, FCA authorisations, directorship changes, CCJs, cash at bank decreases, and more.
Once you've screened the business and received indicators of risk, automate thorough individual verification checks on directors and UBOs to ensure that end-to-end compliance has been conducted.
Choose your fit with an array of low-code and no-code integration options tailored to your use case, and elevate efforts to identify & acquire, verify & onboard, and retain & grow
Million UK&I active companies enriched daily
Million directors and shareholders
Million alert emails delivered to our users last year
Relationship professionals we serve everyday
Billion API calls made over the past 12 months by our customers
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“The chief advantage for the onboarding team of using third-party insights has been efficiency. Whereas before they relied on manual data gathering, either via Companies House, creating reports or having clients fill in forms, they can now pull the information they need instantly and verify it.”
Experience FullCircl's SmartOnboardTM capabilities first hand. Sign up for a demo today and see how SmartOnboard helps to onboard customers faster and manage risk smarter.
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