FullCircl is the first-of-its-kind single orchestration platform that brings regulation fully in step with customer acquisition, to create better business from the start. Our global solutions drive customer acquisition, retention and revenue growth while seamlessly addressing risk and compliance challenges associated with customer onboarding, identity, fraud, financial crime and on-going monitoring. Reduce the cost to acquire and serve, clear the way for positive customer relationships, and accelerate profitable growth.
FullCircl identifies millions of actionable insights daily, providing a near real-time record of companies, their officers and shareholders, and the relationships between them. It enables businesses to verify the identity of corporate entities and individuals and orchestrate many of the time-consuming checks needed to conduct customer due diligence during onboarding, such as KYC, AML and fraud, empowering businesses to satisfy regulatory requirements and make informed decisions about their customers. By embedding KYB and KYC from the very beginning of the customer engagement, FullCircl has compliance solved.
With over 450 customers and reach into 160 countries, FullCircl is uniquely positioned at the epicentre of a rapidly growing, multi-billion dollar market. Today, it serves 15,000+ web application users, processes over 300 million checks per month and facilitates the onboarding of 200,000+ customers annually.
FullCircl is an nCino company (NASDAQ:NCNO), bringing together people, AI and data to power a new era in regulated business.
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所属行业
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金融服务
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规模
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51-200 人
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总部
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London，England
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类型
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私人持股
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领域
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Financial Services、Banking、Insurance、FinTech、RegTech、InsurTech、Customer Lifecycle Intelligence、Company Information、Business Intelligence、Know Your Customer (KYC)、Company Onboarding、Risk Monitoring、Company Screening、Know Your Business (KYB)、Supplier Management、Automated Onboarding、Companies API、ID Verification (IDV)和Anti-Money Laundering (AML)
