Vote FullCircl: Three big reasons (we think) FullCircl deserves your vote in the 2024 British Bank Awards

Voting has now opened for the British Bank Awards 2024. Run by Smart Money People, the British Bank Awards have been celebrating excellence in the banking industry since 2015.

FullCircl is proud to have been voted RegTech Partner of the Year in 2019, 2020 and 2023. So, why do we deserve your vote in 2024?

‍Continuing to drive the RegTech agenda

For us, it’s not a case of ‘won and done’.  We continue to set the pace for innovation in the RegTech market, shaping the future of compliance, risk management and financial crime prevention.  Since last year we’ve:

• Acquired W2 Global Data Solutions to further enhance our expansive datasets and deep subject matter expertise in identity verification, through W2’s global KYC, AML, and anti-fraud services – opening up new consumer verification capabilities alongside our existing corporate entity screening.
• Partnered with nCino to optimise time to funding for SME customers by reducing risk, removing friction and improving enhanced due diligence throughout the customer lifecycle.
• Integrated with ComplyAdvantage to boost our PEPs, sanctions, adverse media and risk screening capabilities, delivering a highly-differentiated and dynamic approach to AML and risk management.

We have a highly-differentiated proposition

Not only are we unique in our ability to deliver both corporate and consumer compliance checks, but we also sit at a unique intersection of the market as a RegTech provider that also delivers a suite of revenue-boosting tools – tackling some of the most critical commercial and regulatory challenges through a single platform.

We help banks and financial service providers profitably identify and acquire, verify and onboard, and retain and grow customers.  Thanks to a range of Smart applications designed to solve specific commercial challenges, we’ve built a vision for the future of banking whereby every stage of the customer lifecycle – from the first engagement, through CDD and onboarding, to in-life customer care and perpertual eKYC – is augmented with the highest quality insight-driven intelligence.

• Identify & acquire: advanced prospecting and sales intelligence
• Verify & onboard: KYC and KYB compliance, Identity Verification, Fraud, AML and credit risk screening
• Retain and grow: perpetual KYC/KYB, ongoing monitoring, customer retention and expansion intelligence

We’ve gone global

We can now identify millions of actionable insights on entities from 160 counties, providing a near real-time record of companies, their officers and shareholders, and importantly the relationships between them – vital in today’s complex and highly-nuanced regulatory environment.

We serve 700+ customers, process over 300 million onboarding and monitoring transactions per month and facilitate the onboarding of 200,000+ customers each year on their behalf.

Can we have your vote?

The British Bank Awards are voted for entirely by you.  It’s a chance to have your say and help us, as we continue to ease the burden on banks and provide cutting-edge solutions to help them grow by connecting the insights they need, when it matters most.

Vote for us here as RegTech Partner of the Year