Save time and lower costs by pre-populating onboarding forms based on enriched information from official sources
Set rules to ensure consistent application of compliance and risk policies – with less manual intervention
No matter how complex the business, identify the Ultimate Beneficial Owners in seconds to save valuable time while reducing friction
Use the Business Information Graph (B.I.G.) to get a more holistic view of risk, connecting the dots across real-time financial and credit information
Powered by intelligence from verified and validated sources, FullCircl helps to unlock the context you won’t find anywhere else – and then maps it for you.
Shareholders, group structure, ultimate beneficial owners and more, all in one place and easy to analyse.
Identify key events like CCJs or Gazette notices immediately by checking potential customers against global PEP and sanctions lists.
Access detailed financial and historical company documents to ensure nothing is missed at any stage of the onboarding.
Your approach to risk should be proactive, not reactive.
Stay one step ahead of changes as they occur using a real-time customer lifecycle intelligence model that delivers accurate, actionable insights on your entire prospect and client networks.
Pre-populate your customer’s application using timely information from official sources
Seamlessly gather all required KYC, AML and credit information in one fell swoop
Understand connections between directors, shareholders and group companies up to the Ultimate Beneficial Owner
We refresh our information up to three times per day and have the industry’s leading Service Level Agreement for service you can trust
Well, now you can.