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 incorporates three leading RegTech companies – Artesian Solutions, DueDil and W2 Global Data – under one unified brand, backed by top-tier investors including Octopus Investments, Notion Capital and Augmentum Fintech.
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Industry
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Financial Services
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Company size
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51-200 employees
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Headquarters
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London, England
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Type
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Privately Held
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Specialties
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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), and Anti-Money Laundering (AML)
