SmartOnboard is a comprehensive compliance and risk platform that accelerates customer screening while enabling better management of risk throughout the customer lifecycle.
Surface actionable insights from multiple data sources through a single platform to save time and lower costs.
Quickly view full company profiles and risk flags to identify onboarding challenges before you establish a business relationship.
Perform KYC, KYB and AML checks by screening against PEPs, Sanctions, Adverse Media, and Credit.
Build trust from the very first conversation and accelerate the onboarding journey, without cutting corners.
Commercial customer onboarding involves gathering and verifying a significant amount of documentation, such as the customer’s background, financial statements, ownership structure, and creditworthiness which requires substantial effort.
Recognise the connections between directors, shareholders, and group companies up to the Ultimate Beneficial Owner and understand any risks associated with the people you do business with.
Access credit reports, credit scores and other relevant financial information to help you make informed lending decisions and get notified of any changes to a customer's credit status.
Financial institutions operate in a highly regulated environment and must comply with numerous regulatory requirements, such as anti-money laundering (AML) and Know Your Customer (KYC) regulations.
Realtime global coverage to screen for political exposure, sanctions and adverse media to ensure that your customers are not involved in any illegal or prohibited activities.
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.
Onboarding customers can be a complex process. Financial Institutes need to strike a balance between fulfilling regulatory requirements and providing a frictionless onboarding process. Lack of coordination and inefficient processes can lead to delays, errors, and poor customer experience.
Obtain a comprehensive view of the customer faster to accelerate the onboarding process, reduce manual efforts, and minimise errors.
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 everday
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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