99%

of firms say they’re re-evaluating their risk appetite due to the uncertain economic environment (ComplyAdvantage)

£1.2 billion+

was stolen in the UK through fraud in 2022 alone
(UK Finance Annual Fraud Report)

2-5%

of GDP is lost worldwide thanks to money laundering
(UNODC)

50%

surge globally in 2022 for institutions failing to prevent money laundering and other financial crime
(ComplyAdvantage)

Features 1 (3-column)

AML solutions you can count on

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Stay on top of compliance requirements

Detect and prevent money laundering, ensuring compliance with evolving regulations.

Reduce manual effort and costs

Surface actionable insights from multiple data sources through a single platform to save time and lower costs.

Spot risks sooner

Customise your matching thresholds and receive risk intelligence to identify onboarding challenges before establishing a business relationship.

Improve customer experience

Build trust from the first conversation and accelerate the onboarding journey without cutting corners.

This is a powerful partnership. FullCircl’s Customer Lifecycle Intelligence platform combined with our rich data and screening tools means financial institutions can confidently identify a broad range of relevant risks efficiently and cost-effectively for faster onboarding, efficient compliance, dynamic risk assessment, and superior customer experiences.

Raji Soussou
VP Global Partnership & Alliances
Features

FullCircl AML Verification Capabilities

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Automated AML checks

Screening against PEPs, sanctions, adverse media, watchlists and credit through an intuitive AML screening tool.

PEPs, Sanctions and Adverse Media

Access PEPs, Sanctions and Adverse Media with categories aligned to the latest FATF recommendations and a 70% reduction in false positives.

Understand ownership and UBOs

Recognise the connections between directors, shareholders, and group companies up to the Ultimate Beneficial Owner.

Assess credit worthiness

Access credit and financial information and receive notifications of any changes to a customer's credit status.

Key Features

UBO
PEPs, Sanctions and Adverse Media

Credit data
Corporate structures

Global business verification

Gain real-time access to official company filings from over 365 million entities in 160+ countries through leading KYB solutions.

Ongoing monitoring

Re-screen your customers through our AML software and receive peace of mind that no changes to current customers will have an impact on the AML risk management program.

Anti-Fraud capabilities

Combine our Anti-Money Laundering checks with anti-fraud capabilities including bank account verification, mortality screening, and age verification.

Document verification

Add an additional layer to your screening tools by utilising document verification with facial comparison on over 6000 global document types.

Country coverage

Our AML software encompasses data from around the globe. Wherever you plan to grow your business, rest assured FullCircl has you covered.
246
countries & territories
365m
entities
99.9%
uptime
300m
checks per month
6000+
documents supported
2.3bn
API calls annually

See our AML capabilities in action

Experience FullCircl's capabilities first hand. Sign up for a demo today and see how FullCircl empowers your business to attract ideal customers, streamline onboarding, and foster lasting relationships.

Features 4

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Accordion2

Learn about AML

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Feel free to ask us questions at hello@client-first.com

What is AML?

AML, or Anti-Money Laundering, is a set of regulations and procedures designed to prevent illegal financial activities, such as money laundering and terrorist financing within regulated industries.

What is the 6th Anti-Money Laundering Directive?

The 6th Anti-Money Laundering Directive is a European Union directive aimed at enhacing the EU's AML framework. It introduces stricter rules and measures to combat money laundering and terrorist financing.

What's the difference between AML and fraud?

AML primarily focuses on preventing and detecting money laundering and terrorist financing, whilst fraud addresses a broader range of deceptive practices that can result in financial loss or reputational damage.

What are the key components of FRAML, and how does it combine fraud detection and anti-money laundering efforts?

FRAML, or Fusion of Fraud and Anti-Money Laundering, integrates key components such as advanced analytics, machine learning, and behaviour analysis. It combines fraud prevention tools and AML screening software by leveraging shared data and patterns. By examining financial activities holistically, FRAML detects anomalies indicative of both fraud and money laundering, enhancing the overall effectiveness of risk mitigation.

What's the best way to approach AML implementation?

Implementing an effective Anti-Money Laundering (AML) program involves several steps. Companies should begin with a risk assessment to understand current protocols. Once improvement areas have been identified, then move to establishing a Customer Due Diligence (CDD) program, including KYC, and ongoing monitoring. Finally, post onboarding checks should also be considered such as transaction monitoring and ensuring data is securely stored for effective audit management.

What is PEPs and Sanctions in AML?

PEPs (Politically Exposed Persons) and sanctions are crucial elements in AML. PEPs are individuals with prominent political roles, and sanctions involve restrictions on financial dealings with specific individuals or entities to prevent illicit funds flow.

Why use AML software?

AML software automates and streamlines AML compliances processes. It helps regulated businesses identify suspicious transactions, screen customers against global PEP, sanctions, and adverse media data, and maintain compliance with AML regulations, reducing manual efforts and human error. Ultimately, AML compliance software enhances compliance whilst allowing businesses to keep ahead of AML regulation.

What types of businesses or industries can benefit from Anti-Money Laundering checks?

Many regulated industries such as financial institutions, fintech companies, crypto exchanges, B2B corporates, and more benefit from implementing an AML screening tool. FullCircl and other businesses design these tools to identify and prevent financial crimes, ensuring compliance with regulations and safeguarding businesses from illicit activities.