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London, 9 September 2024: FullCircl is delighted to announce the integration of Financial Conduct Authority (FCA) data into our platform. Delivering essential regulatory information about your customers, thereby enhancing transparency and compliance, this data in combination with other critical company and financial insights surfaced and matched by our proprietary technology creates actionable intelligence for a best practice approach to customer due diligence, risk management, and regulatory compliance.
Accessed via the Company Data Tab – which also includes critical address, financial, legal and ownership data – the FCA information available includes:
· Current FCA Status and Effective Date
· FCA Reference Number
· Firm Type Classification
· Authorised Regulated Activities
Speaking about the launch, Shazia Anthony, Senior Product Marketing Manager at FullCircl commented:
“The ability to combine FCA data with the wide range of data points surfaced by FullCircl delivers the ultimate proactive approach to compliance. The benefits include advanced regulatory verification, comprehensive regulatory insight, and complete compliance assurance”
If you’re an existing FullCircl customer click here to view the new look Company Data Tab. If you’re not currently a FullCircl customer but would like to explore how we can help you connect the insights you need, when it matters most, contact us to arrange a demo.
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