FullCircl Description

FullCircl is a Customer Lifecycle Intelligence (CLI) platform that helps companies in financially regulated industries do better business, faster. A unique end-to-end solution for businesses who want unrivalled intelligence about companies, officers, shareholders, and the relationships between them, to efficiently win the right customers, accelerate onboarding, and keep them for a life. Through its applications, proprietary graph technology, intelligent rules-based decision engine, and powerful APIs, FullCircl improves commercial effectiveness while empowering businesses to satisfy regulatory requirements and make informed decisions about their customers.

FullCircl was formed following the merger of Artesian Solutions and DueDil. Backed by top tier investors including Octopus Investments, Notion Capital and Augmentum Fintech, FullCircl brings together decades of combined experience serving regulated businesses. In 2023, FullCircl acquired W2 Global Data Solutions, strengthening its KYC, AML and identity solutions capabilities. Today, it serves 700+ customers, 15,000+ users, processes over 300 million onboarding and monitoring transactions per month and facilitates the onboarding of 200,000+ client customers annually.

Pricing

Pricing Starts At:
£1500
Free Trial:
Yes

Integrations

API:
Yes, FullCircl has an API

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Company Details

Company:
FullCircl
Year Founded:
2011
Headquarters:
United Kingdom
Website:
www.fullcircl.com
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Product Details

Platforms
SaaS
Type of Training
Documentation
Live Online
Webinars
In Person
Videos
Customer Support
Phone Support
Online

FullCircl Features and Options

AML Software

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