Audience

Regulated industries such as banking, financial services and Insurance

About FullCircl

FullCircl is a B2B SaaS company that aligns regulation with customer acquisition to boost business efficiency. It’s global solutions enhance revenue growth, manage risk and compliance and streamline customer onboarding – reducing acquisition costs and fostering positive customer relationships.

With millions of actionable insights delivered daily, FullCircl offers a near real-time record of companies, officers, and shareholders, while simplifying due diligence checks like KYB, KYC and AML to elevate experiences across the entire customer journey.

FullCircl is an nCino company (NASDAQ:NCNO), bringing together people, AI and data to power a new era in regulated business.

Pricing

Starting Price:
£1500
Free Trial:
Free Trial available.

Integrations

API:
Yes, FullCircl offers API access

Ratings/Reviews

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
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Company Information

FullCircl
Founded: 2011
United Kingdom
www.fullcircl.com

Videos and Screen Captures

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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
In Person
Videos
Support
Phone Support
Online

FullCircl Frequently Asked Questions

Q: What kinds of users and organization types does FullCircl work with?
Q: What languages does FullCircl support in their product?
Q: What kind of support options does FullCircl offer?
Q: What other applications or services does FullCircl integrate with?
Q: Does FullCircl have an API?
Q: What type of training does FullCircl provide?
Q: Does FullCircl offer a free trial?
Q: How much does FullCircl cost?
Q: What pricing for support is available for FullCircl?
Q: What pricing for training is available for FullCircl?

FullCircl Product Features

AML

Case Management
Compliance Reporting
Identity Verification
PEP Screening
Risk Assessment
Watch List
Behavioral Analytics
Investigation Management
SARs
Transaction Monitoring

KYC