Audience
Regulated industries such as banking, financial services and Insurance
About FullCircl
FullCircl is a B2B SaaS company that aligns regulation with customer acquisition to boost business efficiency. It’s global solutions enhance revenue growth, manage risk and compliance and streamline customer onboarding – reducing acquisition costs and fostering positive customer relationships.
With millions of actionable insights delivered daily, FullCircl offers a near real-time record of companies, officers, and shareholders, while simplifying due diligence checks like KYB, KYC and AML to elevate experiences across the entire customer journey.
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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Pricing
Starting Price:
£1500
Free Trial:
Free Trial available.
Company Information
FullCircl
Founded: 2011
United Kingdom
www.fullcircl.com
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Product Details
Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
In Person
Videos
Support
Phone Support
Online
FullCircl Frequently Asked Questions
FullCircl Product Features
AML
Case Management
Compliance Reporting
Identity Verification
PEP Screening
Risk Assessment
Watch List
Behavioral Analytics
Investigation Management
SARs
Transaction Monitoring
