Transform your risk engine as mitigation moves from reactive to proactive to predictive.
Define terms for automated screenings to improve speed and efficiency.
Provide high-value, in-life support to strengthen customer relationships as sector-wide competition intensifies.
Launch proactive and targeted customer outreach to deliver the right message, via the right channel, at the right time.
DF Capital have now been using the FullCircl for circa 12 months and we have quickly embedded the application within both our Credit decisioning and in life Portfolio monitoring journeys. There are some really useful tools, for example the ability to visualise group structures in 1 click is best in class when assessing more convoluted Group structures.
Screening customers at the point of account opening or beginning of a business relationship is only the first step. As people and businesses change, being alerted to anything that could impact your risk is critically important.
Receive alerts about critical changes identified to your customers and actions to take on an account.
Event-based alerts notify you of changes in financial and credit information on customers and companies in your watchlist.
Re-screen your customers at any time against global PEPs, sanctions, and adverse media data. Customise frequency of monitoring based on assigned risk groups.
Receive daily email alerts providing meaningful reasons to engage with customers and prospects.
Experience FullCircl's capabilities first hand. Sign up for a demo today and see how FullCircl empowers your business to attract ideal customers, streamline onboarding, and foster lasting relationships.
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In-life monitoring helps transform risk management from reactive to proactive and predictive, enhancing compliance and reducing remediation costs.
It provides high value, in-life support, ensuring that customers receive timely assistance and maintains their trust amid growing competition.
Automated screenings use rules and lists to streamline processes, improving efficiency and reducing the expenses associated with remediation efforts.
In-life monitoring enables proactive and targeted customer outreach, allowing businesses to keep on track of changes in businesses to deliver the right messages at the right time, which in turn maximises upsell potential.
It provides a 360 degree view of target businesses, enabling accurate pricing, risk management, and immediate identification of red flags for faster, more informed decision making.
There is no one-size-fits-all answer to how often ongoing monitoring should be done. It's a dynamic process that depends on the unique circumstances of the client, industry, and regulatory environment. Regular assessmenets are essential to ensure compliance and seize upsell opportunities while managing risk effectively.
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