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A verification platform you can count on

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Global coverage

Powered by 6000+ globally accepted identity documents, you can be safe in the knowledge that wherever you want to onboard customers, FullCircl can handle it.

Onboard more customers

Automated document verification allows customers to onboard in seconds without relying on manual verification and avoiding the risk of human error.

Document fraud prevention

Deter fraudsters by linking verified documents to users via live tested facial comparison including a match percentage comparison.

End-to-end compliance

Combine with KYC data checks and AML services to develop a full compliance stack, powered by a market leading orchestration engine.

Through our partnership, we’ve built a scalable self-service onboarding solution. The broad access to data empowers instant approval of applicants and delivers the high level of regulatory oversight needed to support our entry into new markets.

Darren Upson
Vice President Small Businesses
Features

FullCircl document verification software capabilities

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Flexible configuration

Use document verification alongside facial comparison or use them independently for maximum flexibility.

Simplistic integration

ID verification supported by mobile SDK's in multiple frameworks & API end points for web journeys.

Satisfy risk appetite

Customise your matching thresholds to take complete control over the risk groups you consider satisfactory for onboarding.

Liveness technology

Facial comparison powered by leading liveness technology to identify potential fraudsters or bots with a single selfie.

Key Features

Step up authentication

Particularly powerful in jurisdictions where traditional KYC checks are data limited, ensure you give customers the best chance to onboard wherever they are across the globe.

Customisable document library

Currently accepting over 6000 global document types with the ability to add new document templates based on your requirements.

Bundle builder

Create an orchestration onboarding flow with the choice of 400+ data services from 20+ global data sources.

Ongoing monitoring

Detect and respond to suspicious or unusual behaviour with routine re-screening of your customer base.

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 identity verification software 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, verify customers effectively, and foster lasting relationships.

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Learn about identity verification

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

What documents are supported for identity verification?

Verification documents traditionally include passports, driver's licenses, and Government issued identity documents as acceptable forms of ID. The FullCircl document library currently accepts over 6000 documents and growing, which also includes the ability to add bespoke documents based on client requests.

Can this verification software be used globally?

FullCircl's document verification system is meticulously crafted for global use in over 160 countries, ensuring seamless verification across diverse regions and document types, supporting your business' international reach.

How long does it take to complete a verification journey?

The full verification of documents process can be completed in a matter of seconds, ensuring a quick and efficient experience for users without compromising accuracy. Swift responses are crucial for an optimal user experience and operational efficiency.

How does ID verification support KYC, AML, and KYB?

Our ID verification supports robust KYC (Know Your Customer), AML (Anti-Money Laundering), and business verification compliance, providing a comprehensive solution for meeting regulatory requirements worldwide and ensuring compliance effortlessly.

Why should I use digital identification services?

Utilising a digital document verification service streamlines processes, enhancing user experience and mitigating fraud risks. It's increasingly becoming the smarter choice for businesses seeking efficiency, security, and a competitive edge in the digital landscape.

What security measures are in place to protect sensitive information during the verification process?

We employ advanced encryption, secure data transmission, and stringent access controls to safeguard sensitive information. Our commitment to the highest levels of security ensures user data remains confidential throughout the verification process.

What happens if a customer fails the document verification check?

If a customer fails the document verification check, alternative authentication methods such as manual reviews or KYC data checks can be added to your onboarding workflow. This ensures legitimate users have options to complete the process while maintaining stringent security standards and preventing unnecessary user friction.

What are the latest identity verification trends?

Identity verification solutions are constantly developing, new trends include incorporating cutting-edge technology such as biometric authentication, AI-enhanced verification, and continuous monitoring as it becomes more critical for businesses to adapt to evolving regulatory requirements and maintain a proactive stance against emerging threats.