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.
External link for FullCircl
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
FullCircl reposted this
We are happy to announce that we have been shortlisted for three awards at the 2024 Insurance Times Awards! This achievement shows the benefits of being part of the Acturis community and how working with our partners has helped create and shape the market of today. Thank you to our partners AIG and FullCircl for their support! Good luck to all the other finalists! #Acturis #Insurance #Brokers #ITAwards2024
🌅 The events are coming thick and fast this week as we're at Hedron Network Horizon today! Our dream team of Chloe Weatherill and Hema Marshall are loving the opportunity to connect with brokers, insurers, and providers from across the industry. #partnerships #insurance
🚶♀️🏞️ Walking in Circls takes on the Derbyshire 3 Peaks Challenge! 🏞️🚶♀️ This Friday, 28th September, our team will tackle the Derbyshire 3 Peaks Challenge to raise funds for Cancer Research UK (CRUK) and the Jacob Abraham Foundation - which aims to support suicide prevention, raise awareness on mental health, promote well-being, and assist those affected by suicide. Support us by cheering us on, following our journey, or donating to the below: https://lnkd.in/gNqZYEaT https://lnkd.in/gUKkshQ4 Special shoutout to everyone participating and involved in making this happen: Mike Blackadder, Guy Darby, Alex Darby, Adrien Rehmat, Rich Clark, Chris Hares, Claudio De Oliveira, Daniel Bassiri, David Helmore, Ed Gunn, Liam Hunt, Louise Porter, Mike Larter, Rachel Rawlings, Robert Taylor, Stuart Boardman, Trystan Clarke, Mahfuz Uddin and Jamal Nzinga Let’s go, #TeamFullCircl! 🌟 #DerbyshireThreePeaks #Teamwork #FullCircl #Fundraising #GivingBack
🌧️ The rain won’t stop us! Day 2 at SBC Lisbon is underway, and we’re here at Stand #PP220 in the Player Protection Zone. Still not too late to stop by and chat about: - Navigating new regulations - Enhancing player onboarding with KYC, AML, and IDV - Protecting players with financial risk solutions 👓 Plus, don’t forget to enter our giveaway for Ray-Ban x Meta smart glasses! See you there! #sbclsibon #sbcsummit
FullCircl reposted this
AFB is pleased to share with you the publication of the latest AFB blog, 'Compliance with the UK’s PEPs and Sanctions Regime', provided and sponsored by FullCircl and authored by Lucy Huntley (Banking Success Director, FullCircl). This blog discusses the compliance requirements for UK-based foreign banks regarding Politically Exposed Persons (PEPs) and sanctions in 2024, the importance of adopting a data-driven, risk-based approach to navigate changes in UK PEP regulations and sanctions lists, and much more. You can read the blog on our website here: https://lnkd.in/eZAw78pv
🏆 We’ve been shortlisted for Business Partner of the Year at the 2024 Insurance Times Awards! Our SmartBroker x Acturis solution is a testament to the power of innovation, collaboration, and listening to customer demands. This partnership has helped brokers and insurers unlock new business opportunities, streamline compliance, and improve customer retention. Whether it’s tailored outreach at scale or enhancing underwriting submissions, FullCircl x Acturis is making a real difference. We’re proud to stand alongside Acturis in delivering unparalleled value to the insurance sector. Wish us luck with the judges and bring on the awards night! https://hubs.li/Q02QXZnz0 #FullCircl #Acturis # InsuranceTimesAwards #InnovationInAction #InsurTech #BusinessPartner
🎉 SBC Lisbon 2024 has started! 🎉 The team is ready and excited to discuss: - Navigating new regulatory complexities to avoid fines and protect your reputation. - Using KYC, AML, and IDV to enhance player growth and satisfaction. - Managing financial risk while delivering a seamless, safe player experience. 👋 Stop by Stand #PP220 in the Player Protection Zone to meet the team and enter our giveaway for a pair of Ray-Ban x Meta smart glasses. See you there! #sbclisbon #sbcsummit
FullCircl reposted this
AFB is pleased to share with you the publication of the latest AFB blog, 'Compliance with the UK’s PEPs and Sanctions Regime', provided and sponsored by FullCircl and authored by Lucy Huntley (Banking Success Director, FullCircl). This blog discusses the compliance requirements for UK-based foreign banks regarding Politically Exposed Persons (PEPs) and sanctions in 2024, the importance of adopting a data-driven, risk-based approach to navigate changes in UK PEP regulations and sanctions lists, and much more. You can read the blog on our website here: https://lnkd.in/eZAw78pv
FullCircl reposted this
🎉 The wait is nearly over as we're just 1 day away from SBC Lisbon 2024! 📢 The team has landed safely in Lisbon and is raring to go to discuss: - New regulatory complexity: How to stay ahead of new regulations to avoid fines, suspensions, and reputational damage. - Evolving player expectations: How KYC, AML, and IDV can be used to as a driver of growth. - Financial risk: How to keep players safe from gambling related harm whilst ensuring a frictionless experience. 👋 Don't forget to come to stand #PP220 in the Player Protection Zone to chat the team and enter our giveaway for a pair of Ray-Ban x Meta smart glasses. 😎 #SBCLisbon #SBCSummit
🎉 The wait is nearly over as we're just 1 day away from SBC Lisbon 2024! 📢 The team has landed safely in Lisbon and is raring to go to discuss: - New regulatory complexity: How to stay ahead of new regulations to avoid fines, suspensions, and reputational damage. - Evolving player expectations: How KYC, AML, and IDV can be used to as a driver of growth. - Financial risk: How to keep players safe from gambling related harm whilst ensuring a frictionless experience. 👋 Don't forget to come to stand #PP220 in the Player Protection Zone to chat the team and enter our giveaway for a pair of Ray-Ban x Meta smart glasses. 😎 #SBCLisbon #SBCSummit