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KYB checks you can count on

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Enhanced compliance

Automate global KYB checks to comply with regulatory requirements and reduce the risk of penalties for non-compliance.

Cost efficiency

Achieve cost efficiency through automation, requiring less time to perform routine checks and business verification.

Faster onboarding

Streamline the onboarding process, making it quicker and more efficient by accessing reports instantly via an API integration.

Risk mitigation

Alert yourself to suspicious or high-risk entities and mitigate risks associated with business customers from over 9000 data sources.

We are excited to work with FullCircl to take such a revolutionary tech-driven approach to bringing compliance and KYC into the forefront of our business and commercial banking activities. FullCircl will help us know more, know sooner and save valuable time we can invest in building great customer relationships.

Mark Stokes
Fmr. Managing Director Commercial Banking
Features

FullCircl KYB software capabilities

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Discover ownership and UBO

Easily navigate companies that have as many as 2089 connections in a company structure to find the Ultimate Beneficial Owner (UBO).

Comply with AML directives

Access global Politically Exposed Person (PEP), sanctions, and adverse media on businesses and directors through leading AML software.

Credit and risk information

Assess a customer's creditworthiness and financial health, including recommended credit and contract limits to assist commercial discussions.

Ongoing monitoring

Detect and respond to suspicious or unusual behaviour promptly by re-screening businesses to understand changes in financials and ownership.

Key Features

Prospector
News
Daily email alerts

Group structure
Engagement signals
Ultimate beneficial owner

Historical information

Access payment performance history information to investigate previous partnerships, providing insights into starting a more secure client relationship.

Avoid business fraud

Continuously screen for high-risk businesses in real-time and set custom alerts to notify you of any changes to your clients.

Configure checks based on your policies

Set rules to ensure consistent application of compliance and risk policies.

Pre-populate onboarding forms

Save time and lower costs by pre-populating onboarding forms.

Ultimate beneficial owner
KYB Capabilities

Easily navigate corporate structures

The complexity of company and shareholder structures can lead to complications and inefficiencies for corporate verification. As new regulation places a closer focus on identifying and screening Ultimate Beneficial Owners (UBOs), it's vital for regulated businesses to find a solution that can support this seamlessly.

How FullCircl Helps 

Discover ownership and UBO

Navigate companies that have as many as 2089 connections in a company structure to find the Ultimate Beneficial Owner.

Avoid business fraud

Continuously screen for high-risk businesses in real-time and set custom alerts to notify you of any changes to your clients.

Configure checks based on your policies

Set custom rulesets to ensure consistent application of compliance and risk policies without relying on manual intervention.

KYB Capabilities

Comprehensive corporate verification

Finding, screening, and verifying the UBO of a client is a critical component of corporate verification. But what about the business itself? Accessing detailed information on a business to build a clear picture and risk profile will lead to enhanced compliance and more secure relationships with clients.

How FullCircl Helps 

Credit and risk information

Assess a client's creditworthiness and financial health, including recommended credit and contract limits to assist commercial discussions.

Historical information

Access payment performance history information to investigate previous partnerships, providing insights into starting a more secure client relationship.

Ongoing monitoring

Detect and respond to suspicious or unusual behaviour promptly by re-screening businesses to understand changes in financials and ownership.

KYB Know Your Business
KYB KYC AML
KYB Capabilities

One-stop-platform for due diligence

At FullCircl, we understand that you may require more than corporate verification for a full compliance stack. Our platform is designed to include all the checks you need for comprehensive Customer Due Diligence through a single access point.

How FullCircl Helps 

AML checks

Access global Politically Exposed Persons (PEPs), sanctions, adverse media, and watchlist data on businesses and directors through leading AML software.

KYC checks

Reduce drop-offs and satisfy customer due diligence with automated, real-time KYC checks and plug-in to 40+ data services including Credit Reference Agencies (CRAs), electoral data, telco, and failover and waterfall functionality.

Fraud prevention tools

Proactively detect fraud to safeguard intelletual property, save money, and avoid reputational damage.

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 KYB 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.

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Learn about KYB solutions

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

What is KYB compliance?

Know Your Business (KYB) is a process that businesses use to verify and understand their clients or partners, similar to Know Your Customer (KYC) but focused on the business entities. It involves gathering information to assess the legitimacy and potential risks associated with a business relationship

Why use KYB compliance?

KYB software enhances accuracy and efficiency, reducing fraud, and ensuring compliance. Automated software ensures that businesses not only access the data they need on consumer and business customers, but can keep those customers engaged in a smooth, real-time journey.

What are KYB requirements?

KYB requirements vary depending on industry and geographical location, but will typically involve verifying a business' registration, ownership, financial standing, and risk factors. By conducting KYB verification, businesses are able to build a more secure partnership with new clients and avoid entering a professional relationship with other businesses who may pose a risk of money laundering, fraud, or reputational damage.

What's the difference between KYB and KYC?

KYB is geared towards businesses and corporate entities and will often include a business report on multiple factors including credit, share ownership structure, and risk. Whereas, Know Your Customer (KYC) focuses on individual customers and is a measure of identifying that the individual attempting to onboard is who they say they are.

How is KYB and AML related?

Know Your Business (KYB) and Anti-Money Laundering (AML) are interconnected pillars of corporate security. KYB solutions, including KYB compliance software and KYB system software, ensure thorough business onboarding by incorporating Know Your Business checks. This comprehensive approach not only meets regulatory requirements but also aligns with AML measures, collectively safeguarding businesses against financial crimes.

What steps can I take to streamline the KYB process without compromising accuracy?

Leverage advanced KYB solutions such as FullCircl's KYB service. Implementing efficient Know Your Business software enables automated workflow, ensuring swift yet accurate business onboarding. Seamless integration enhances the overall KYB process, reducing manual efforts while maintaining precision in business identity verification.

What are the alternatives to KYB software?

Alternatives to KYB identification include manual verification, which is time-consuming and subject to human error. Additionally, performing manual verification can also lead to missed information, whereas KYB automation tools such as FullCircl use over 9000 data sources to build a picture of a business.

What are the latest KYB trends?

In 2024, more regulation will follow for many industries whilst onboarding expectations continue to rise - finding the balance between regulatory and compliance and time to revenue is an increasingly prominent pain point in relation to KYB compliance software.