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Know Your Customer (KYC) Overview
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May 2024

Know Your Customer (KYC) Overview

Enable frictionless customer onboarding with FullCircl's fully configurable global eKYC service. Designed to meet your current and future compliance needs whilst streamlining your customer journey.

Enable frictionless customer onboarding with FullCircl's fully configurable global KYC software. Designed to meet your current and future compliance needs whilst streamlining your customer journey.

The FullCircl eKYC service allows your to easily expand into new countries and regions whilst offering a robust solution to verify the identity of individuals across the globe.

FullCircl KYC benefits

  • Global coverage - over 160 country / regional datasets available.
  • Access to multiple global suppliers with thousands of local data sources.
  • Failover and waterfall options ensuring maximum match rates, with minimum downtime.
  • Accurate matching to meet global regulatory standards.
  • Immutable audit trail, reporting and alert remediation.
  • Available via API integration & web portal access for real-time results.

Combine with AML software, fraud prevention tools, and document verification with facial comparison for a full compliance stack.

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