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KYC verification you can count on

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Global coverage

Over 160 regional and country databases including accurate matching to meet global regulatory standards.

Faster onboarding

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

Future proof compliance

Constantly developing data services and platform delivery means you always stay ahead of changing regulation.

Multi-layered verification

Access to 20+ suppliers including failover and waterfall options ensuring maximum match rates, with minimum downtime.

W2 provides our global eKYC expertise, ensuring that our Know Your Customer processes meet the same robust level of scrutiny as traditional offline checks of identification.

David Jarmusz
Compliance Officer
Features

FullCircl KYC software capabilities

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Onboard customers in seconds

Onboard customers up to 94% faster through a low code API integration.

Comply with AML directives

Combine KYC software and AML services including PEPs, sanctions, and adverse media to create a powerful compliance stack.

Agile customer verification

Work with our onboarding team to create a custom orchestration workflow, triggering different identity checks for different risk groups.

Pre-populate onboarding forms

Save time and lower costs by pre-populating onboarding forms. Use address lookup as light touch compliance to ensure no KYC checks go to waste.

Key Features

Prospector
News
Daily email alerts

Group structure
Engagement signals
Ultimate beneficial owner

Built to scale with you

KYC verification designed to scale with your growth plans, whether you're onboarding 100 or 100,000 customers per month.

Ongoing monitoring

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

Access to all CRA's

Data powered by all major Credit Reference Agencies and supplemented by 20+ global data sources for efficient identification and verification.

Case management

Create a single customer view and transform your data consumption by linking onboarding and monitoring in a real-time journey.

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Learn about KYC automation tools

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

What is KYC compliance?

KYC compliance, or Know Your Customer compliance, is a regulatory requirement that mandates businesses to verify and authenticate the identity of their customers. It is a crucial process to prevent financial crimes, such as money laundering and fraud. KYC solutions involve collecting and analysing customer information, including identification documents, to ensure transparency and trust in financial transactions. This helps institutions assess and manage risks associated with their clients, fostering a secure and compliant business environment.

Why use KYC compliance?

KYC software includes automated identity verification, document checks, and extensive risk assessment. This enhances accuracy and efficiency, reducing fraud, and ensuring compliance. Automated software ensures that businesses not only access the data they need on customers, but can keep those customers engaged in a smooth, real-time journey.

What are KYC requirements?

KYC requirements vary depending on industry and geographical location, but will typically involve identity verification by matching name, date of birth, and address against credit data. The overall reason many businesses need to implement Know Your Customer checks is to comply with relevant regulation, however more industries are beginning to understand the importance of customer identification.

What's the difference between KYC & KYB?

KYC focuses on individual customers and is a measure of identifying that the individual attempting to onboard is who they say they are. KYB focuses on businesses and corporate entities, and it often includes a business report on multiple factors such as credit, share ownership structure, and risk.

What are the alternatives to KYC software solutions?

Alternatives to KYC software include manual verification, which is time-consuming and subject to human error. Customers now expect access to services quicker than ever before, so it has become vital for regulated businesses to automate their compliance process to ensure it doesn't negatively impact the onboarding journey.

How is KYC and AML related?

Facets of financial security connect KYC (Know Your Customer) and AML (Anti-Money Laundering). While KYC focuses on verifying customer identities, AML ensures detection and prevention of illicit financial activities. An effective KYC system, like FullCircl's, integrates both processes to create a robust compliance framework.

How does FullCircl's KYC software balance between compliance and revenue generation?

FullCircl's KYC software strikes a unique balance by streamlining customer onboarding and due diligence. Leveraging advanced technologies, it expedites KYC processes, ensuring compliance with regulations while enhancing the overall customer experience. This efficient approach not only safeguards against risks but also accelerates revenue generation through frictionless onboarding.

What are the latest KYC trends?

In 2024, the latest KYC trends include the introduction of AI for secure and efficient verification, global regulatory harmonisation, and a shift toward remote and digital onboarding processes to enhance customer experiences. As customer risk continues to increase and with fraud on the rise, the implementation of secure KYC software is becoming increasingly complex.