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ease
features
design
support

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Description

At Creditsafe, we know how tough it is to protect and grow your business long-term, especially in the current turbulent economy. With supply chain disruptions, labor shortages and the rising costs of supplies, it can sometimes feel like the odds are stacked against you. But the good news is that you can take back control of your business growth by vetting potential and existing customers to make sure they can and will pay their invoices on time. Creditsafe holds business data on over 365 million companies across 160+ countries worldwide, providing you with the most accurate and unbiased commercial payment data that is: • Updated up to 5 million times a day to include credit scores and limits, financial information on up to three years of annual accounts, bankruptcies, judgments and lawsuits • Compliance data verified by over 35,000 trusted sources globally • Intelligently designed to predict up to 70% of business failures 12 months in advance • Responsible for shaping 1.06 million business decisions daily • Trusted and used by over 110,000 businesses worldwide, including BMW, Volvo, Viacom, Panasonic and Nestle

Description

FullCircl is the first-of-its-kind single orchestration platform that brings regulation fully in step with customer acquisition, to create better business from the start. Our global solutions drive customer acquisition, retention and revenue growth while seamlessly addressing risk and compliance challenges associated with customer onboarding, identity, fraud, financial crime and on-going monitoring. Reduce the cost to acquire and serve, clear the way for positive customer relationships, and accelerate profitable growth. With reach into 160 countries, FullCircl is uniquely positioned at the epicentre of a rapidly growing, multi-billion dollar market. Today it serves 450+ customers, 15,000+ web application users, processes over 300 million checks per month and facilitates the onboarding of 200,000+ customers annually. FullCircl is an nCino company (NASDAQ:NCNO), bringing together people, AI and data to power a new era in regulated business.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Salesforce
3rdRisk
Alloy
Coastr
Codat
ComplyAdvantage
Creditsafe
Fintech Market
FullCircl
Google Maps
KYC Portal
Microsoft Dynamics 365
One Mortgage System (OMS)
SAP Cloud Platform
Sage Accounting
Sugar Connect
W2
kennek

Integrations

Salesforce
3rdRisk
Alloy
Coastr
Codat
ComplyAdvantage
Creditsafe
Fintech Market
FullCircl
Google Maps
KYC Portal
Microsoft Dynamics 365
One Mortgage System (OMS)
SAP Cloud Platform
Sage Accounting
Sugar Connect
W2
kennek

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

£1500
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Creditsafe

Founded

1997

Country

Global

Website

www.creditsafe.com/us/en.html

Vendor Details

Company Name

FullCircl

Founded

2011

Country

United Kingdom

Website

www.fullcircl.com

Product Features

AML

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

KYC

Alternatives

D&B Credit Insights Reviews

D&B Credit Insights

Dun & Bradstreet

Alternatives

D&B Finance Analytics Reviews

D&B Finance Analytics

Dun & Bradstreet
D&B Risk Analytics Reviews

D&B Risk Analytics

Dun & Bradstreet
W2 Reviews

W2

FullCircl