Powered by 6000+ globally accepted identity documents, you can be safe in the knowledge that wherever you want to onboard customers, FullCircl can handle it.
Automated document verification allows customers to onboard in seconds without relying on manual verification and avoiding the risk of human error.
Deter fraudsters by linking verified documents to users via live tested facial comparison including a match percentage comparison.
Combine with KYC data checks and AML services to develop a full compliance stack, powered by a market leading orchestration engine.
Through our partnership, we’ve built a scalable self-service onboarding solution. The broad access to data empowers instant approval of applicants and delivers the high level of regulatory oversight needed to support our entry into new markets.
As digital identity verification continues to become the norm, you have a choice between customer due diligence being a blocker or a competitive advantage. By utilising automated, real-time document verification capabilities, you can be safe in the knowledge that your customers will enjoy a seamless account opening process whilst ticking the required compliance boxes.
Automatically extract and process Personal Identifiable Information (PII) including name, address, and date of birth from scanned documents to use in further due diligence.
Currently accepting over 6000 global document types with the ability to add new document templates based on your requirements.
Facial comparison powered by leading liveness technology to identify potential fraudsters or bots with a single selfie.
Each customer onboarding is different. FullCircl is committed to providing a customised, flexible solution to every business to ensure our clients extract maximum value from our identity verification solutions. Our onboarding team is on hand to develop a journey fit for your use case, including the ability to switch on and off services without having to re-integrate.
Customise your matching thresholds to take complete control over the risk groups you consider satisfactory for successful onboarding.
ID verification supported by mobile SDK's in multiple frameworks, API end points for web journeys, and a web portal for data analysis, remediation, and secure auditability.
Use document verification alongside facial comparison or use them independently for maximum flexibility.
At FullCircl, we understand that Customer Due Diligence is more than just identity verification checks. Our platform is designed to include all the checks you need for comprehensive compliance through a single access point.
Experience FullCircl's capabilities first hand. Sign up for a demo today and see how FullCircl empowers your business to attract ideal customers, verify customers effectively, and foster lasting relationships.
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Verification documents traditionally include passports, driver's licenses, and Government issued identity documents as acceptable forms of ID. The FullCircl document library currently accepts over 6000 documents and growing, which also includes the ability to add bespoke documents based on client requests.
FullCircl's document verification system is meticulously crafted for global use in over 160 countries, ensuring seamless verification across diverse regions and document types, supporting your business' international reach.
The full verification of documents process can be completed in a matter of seconds, ensuring a quick and efficient experience for users without compromising accuracy. Swift responses are crucial for an optimal user experience and operational efficiency.
Our ID verification supports robust KYC (Know Your Customer), AML (Anti-Money Laundering), and business verification compliance, providing a comprehensive solution for meeting regulatory requirements worldwide and ensuring compliance effortlessly.
Utilising a digital document verification service streamlines processes, enhancing user experience and mitigating fraud risks. It's increasingly becoming the smarter choice for businesses seeking efficiency, security, and a competitive edge in the digital landscape.
We employ advanced encryption, secure data transmission, and stringent access controls to safeguard sensitive information. Our commitment to the highest levels of security ensures user data remains confidential throughout the verification process.
If a customer fails the document verification check, alternative authentication methods such as manual reviews or KYC data checks can be added to your onboarding workflow. This ensures legitimate users have options to complete the process while maintaining stringent security standards and preventing unnecessary user friction.
Identity verification solutions are constantly developing, new trends include incorporating cutting-edge technology such as biometric authentication, AI-enhanced verification, and continuous monitoring as it becomes more critical for businesses to adapt to evolving regulatory requirements and maintain a proactive stance against emerging threats.
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