Adverse Director History
FullCircl Premium Data Extensions
Your FullCircl profile can now be enhanced to include information on previous Directorships that might have ended negatively.
Built for Compliance
The ability to check if a Director of a client, prospect or supplier has been involved with another business that ended in Insolvency, Administration, Bankruptcy etc, can be invaluable to avoid issues and ensure compliance. Many companies include this check as part of their standard pre-onboarding checks.
FullCircl has always provided information about active directorships for each director of a company, and can now optionally provide information about historic ones. Flagging this early in the engagement cycle enables you to meet compliance requirements, while also smoothing the onboarding and prospecting processes by raising the issue early.
Adverse Director History is available in your FullCircl platform as a Premium Data Extension Pack. Contact your FullCircl Customer Success Manager for a demonstration. Other premium data extensions include CCJ’s, Legal Notices and US/Ireland country packs.
NB: The FullCircl:Connect platform additionally allows you to apply processing rules or provide alerts on these, and other data sources. Your CSM can help you to review these requirements.
To find out more about Premium Data Extensions
Contact your Customer Success Manager