🔁 Consolidate end-to-end verification, AML, KYC, and fraud prevention to optimise processes, boost conversion rates, and increase revenue generation. 👉 Explore the platform today - https://hubs.li/Q02TXSsH0 #KYC #AML #IDV #FraudPrevention #Compliance
FullCircl
Financial Services
London, England 18,507 followers
Start smarter to grow faster, with compliance solved.
About us
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. FullCircl identifies millions of actionable insights daily, providing a near real-time record of companies, their officers and shareholders, and the relationships between them. It enables businesses to verify the identity of corporate entities and individuals and orchestrate many of the time-consuming checks needed to conduct customer due diligence during onboarding, such as KYC, AML and fraud, empowering businesses to satisfy regulatory requirements and make informed decisions about their customers. By embedding KYB and KYC from the very beginning of the customer engagement, FullCircl has compliance solved. With over 450 customers and reach into 160 countries, FullCircl is uniquely positioned at the epicentre of a rapidly growing, multi-billion dollar market. Today, it serves 15,000 web application users, processes over 300 million checks per month and facilitates the onboarding of 200,000 customers annually. FullCircl incorporates three leading RegTech companies – Artesian Solutions, DueDil and W2 Global Data – under one unified brand, backed by top-tier investors including Octopus Investments, Notion Capital and Augmentum Fintech.
- Website
-
https://fullcircl.com
External link for FullCircl
- Industry
- Financial Services
- Company size
- 51-200 employees
- Headquarters
- London, England
- Type
- Privately Held
- Specialties
- Financial Services, Banking, Insurance, FinTech, RegTech, InsurTech, Customer Lifecycle Intelligence, Company Information, Business Intelligence, Know Your Customer (KYC), Company Onboarding, Risk Monitoring, Company Screening, Know Your Business (KYB), Supplier Management, Automated Onboarding, Companies API, ID Verification (IDV), and Anti-Money Laundering (AML)
Locations
-
Primary
Crucifix Lane
Runway East Chapter House
London, England SE1 3JW, GB
-
Gazelle Close
Artesian House
Winnersh, RG41 5QS , GB
-
Trafalgar House, 05 Fitzalan Place
Cardiff, CF24 0ED, GB
Employees at FullCircl
-
Andrew Yates
Connecting the Consumer and Company insight you need, when it matters most
-
Ed Gunn
-
Mike Blackadder
Co-Founder and CCO of FullCircl (Formerly Artesian:Duedil), helping you find the right customers, onboard them quickly and keep them for life
-
Jason Haffey
Experienced IT Leader | Technical Architecture | Innovation Driver | Scrum Master
Updates
-
FullCircl reposted this
🌟 Sponsor Spotlight 🌟 We are thrilled to welcome FullCircl - as our Sponsor for the upcoming 𝗙𝗶𝗻𝗖𝗿𝗶𝗺𝗲 𝗟𝗲𝗮𝗱𝗲𝗿𝘀 𝗦𝘂𝗺𝗺𝗶𝘁 in UK Resort! 🎉 FullCircl is a Customer Lifecycle Intelligence (CLI) platform that helps B2B companies in financially regulated industries do better business, faster. Its solutions allow front and middle office teams to win the right customers, accelerate onboarding and keep them for life. Best-in-class data enrichment provides a comprehensive customer view and a powerful, low-code rules engine reduces the regulatory burden and drives greater automation. Through its web application and API, FullCircl drastically reduces the cost to acquire and serve the right business customers. FullCircl was formed following the merger of Artesian Solutions and DueDil. Backed by top tier investors including Octopus Investments, Notion Capital, Augmentum Fintech and notable angel investors, FullCircl brings together decades of combined experience serving UK financial institutions. Today, it serves more than 600 customers and 15,000 users. Secure Your Spot Now: Seats are filling up fast—don’t miss your chance to be part of the conversation that’s driving the future of financial crime prevention. We can’t wait to see you there—let’s tackle FinCrime together! Register today at 👉 https://hubs.la/Q02LRH6F0 👈 #transformfinance #cybersecuritysummit #fincrime #cybersecurity #UKEvent #FinCrimeUK
-
📢 We're excited to offer exclusive complimentary tickets to the Transform Finance FinCrime Leaders Summit, taking place on 7th-8th November at the beautiful De Vere Estate Wokefield. What you get: ✔️ Free overnight stay courtesy of FullCircl ✔️ Gala dinner and drinks provided ✔️ Access to all content streams (KYC, AML, fraud, cyber, sanctions, and more) Remaining complimentary tickets are on a first-come, first-serve basis - drop Robert Taylor a message to secure your spot today! 👉 Find out more here - https://hubs.li/Q02TC94h0 #KYC #AML #financialcrime #fraud #cybersecurity
-
🔎 Identity verification (ID&V) is no longer just a checkbox activity, it's essential for protecting businesses and customers. From banking to e-commerce and telecom, ensuring people are who they say they are helps fight fraud, build trust, and meet regulatory requirements. 🤔 But with so many verification methods including KYC, biometrics, AML checks, and more, how do businesses choose the right one and combine them effectively? In our latest blog, Ben Lachenal breaks down key IDV processes, explains the tech driving them, and explores the balance between security & user experience. 👉 Read the blog here - https://hubs.li/Q02Tq6Bw0 #IdentityVerification #IDV #KYC #AML #FinancialCrime
Types of Identity Verification Explained | FullCircl
fullcircl.com
-
📢 Experts say #insurance industry is improving on fair value despite FCA criticism. 💬 Speaking to Insurance Age, compliance experts including FullCircl's Ashleigh Gwilliam, accepted that there is more work to do, but there was also a widespread feeling that the watchdog was underplaying the progress that had been made. 👉 Read the full article here - https://hubs.li/Q02TdDgG0
Experts say industry is improving on fair value despite FCA criticism - Insurance Age
insuranceage.co.uk
-
Last night, our dynamic duo of Ashleigh Gwilliam and Chloe Weatherill had the pleasure of attending the Insurance Age UK Broker Awards! 🎉 It was a fantastic evening celebrating the success of the insurance industry, and we thoroughly enjoyed connecting with clients, partners, and new faces. 🤝 A big thank you to Premium Credit Ltd for the invitation—we’re excited to continue working with such great people and to support another year of broker success. Here's to the future of the industry and all the incredible things to come! 🌟
-
We're hiring! Apply today or share this post with your network. #GRAFT #Hiring #FullCircl
-
📈 It might surprise you to learn that our Training and Enablement team delivered more than 5479 hours of CPD-accredited training last year, and we're on target to exceed this in 2024. The team forms part of FullCircl's unique offering and is committed to helping clients stay at the forefront of continual development. Our effective and accessible training solutions support in creating dynamic user experiences, empowering skills development, and helping our clients grow smarter. 👉 Click the link to learn more about FullCircl's comprehensive training capabilities - https://hubs.ly/Q02SVB8p0
Training & Enablement | FullCircl
fullcircl.com
-
📢 FullCircl Makes Inaugural Appearance in List of World's Most Innovative InsurTechs. FullCircl’s inclusion recognises its position as one of the world’s most innovative InsurTech companies, and a platform that every leader in the insurance industry needs to have on their radar. A renowned panel of analysts and industry experts studiously selected the finalists for the annual InsurTech100 list, from a shortlist of more than 2100 nominations. 👉 Read the full announcement here - https://hubs.li/Q02SJQnq0 #insurance #insurtech #brokers #underwriters
FullCircl Featured in InsurTech 100 List