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Value you can count on

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Continuous compliance

Transform your risk engine as mitigation moves from reactive to proactive to predictive.

Reduce remediation costs

Define terms for automated screenings to improve speed and efficiency.

Maintain customer trust

Provide high-value, in-life support to strengthen customer relationships as sector-wide competition intensifies.

Identify real upsell opportunities

Launch proactive and targeted customer outreach to deliver the right message, via the right channel, at the right time.

DF Capital have now been using the FullCircl for circa 12 months and we have quickly embedded the application within both our Credit decisioning and in life Portfolio monitoring journeys. There are some really useful tools, for example the ability to visualise group structures in 1 click is best in class when assessing more convoluted Group structures.

Nick Slack
Head of Credit
Features

FullCircl in-life monitoring capabilities

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Screening

Screen customers at any time when reviewing customer products or internal risk appetite.

Automated engagement triggers

Receive alerts about critical changes identified to your customers and actions to take on an account.

Daily email alerts

Receive daily email alerts providing meaningful reasons to engage with customers and prospects.

Perpetual KYC

Event-based alerts notify you of changes in financial and credit information on companies in your watchlist.

Key Features

Screening
Email alerts

Engagement signals
Perpetual KYC

Country coverage

Our identity verification service 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 ongoing monitoring 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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Learn about In-life Monitoring

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

What is the significance of in-life monitoring in risk management?

In-life monitoring helps transform risk management from reactive to proactive and predictive, enhancing compliance and reducing remediation costs.

How does in-life monitoring strengthen customer relationships?

It provides high value, in-life support, ensuring that customers receive timely assistance and maintains their trust amid growing competition.

How can automated screenings reduce costs?

Automated screenings use rules and lists to streamline processes, improving efficiency and reducing the expenses associated with remediation efforts.

How does in-life monitoring identify upsell opportunities?

In-life monitoring enables proactive and targeted customer outreach, allowing businesses to keep on track of changes in businesses to deliver the right messages at the right time, which in turn maximises upsell potential.

What benefits does in-life monitoring bring to sales intelligence?

It provides a 360 degree view of target businesses, enabling accurate pricing, risk management, and immediate identification of red flags for faster, more informed decision making.

How often should ongoing monitoring be done?

There is no one-size-fits-all answer to how often ongoing monitoring should be done. It's a dynamic process that depends on the unique circumstances of the client, industry, and regulatory environment. Regular assessmenets are essential to ensure compliance and seize upsell opportunities while managing risk effectively.