Latest News

FullCircl Launches Unified Onboarding Platform for Companies and their Directors

Published

9 months ago

December 5, 2024

Adrienn Sarkany

Reading Time: < 1 minute

FullCircl, a B2B SaaS company that aligns regulation with customer acquisition to boost business efficiency, has launched a new onboarding solution for corporate entities. Combining risk and compliance checks on companies and individuals in one seamless journey, FullCircl uniquely provides regulated businesses with fast end-to-end screening and onboarding automation covering UK businesses, and the directors within them.

SmartOnboard is a comprehensive compliance and risk platform that accelerates customer screening and verification – incorporating KYB, PEPs, sanctions, adverse media, KYC, email risk checks and document verification – seamlessly within one simple platform. Intuitively guiding users through the customer onboarding process, SmartOnboard guarantees a frictionless corporate onboarding experience.

The platform instantly delivers enhanced compliance data for UK registered companies ensuring accuracy with the largest range of data sources available. It then intuitively proceeds through individual identification screening and email risk checking, before finally automating client outreach via a white-labelled interface to deliver the ultimate in onboarding efficiency. Regulated businesses can track the progress of every screening check, continuously gathering real-time data for advanced customer decisioning and total compliance confidence. The solution helps businesses meet their regulatory requirements with a full identification summary and complete audit trail.

This is the latest iteration of FullCircl’s SmartOnboard platform, and the solution will evolve to include full international coverage, enhanced customisation tools, and additional data integrations.

Speaking about the launch, Immy Tugcu, VP of Product at FullCircl, commented: “When we acquired W2 Global Data in 2023 we promised to transform the customer journey from acquisition, to onboarding and in-life monitoring – we are therefore delighted to bring this new SmartOnboard solution to market. By seamlessly integrating screening and identity verification in one end-to-end journey, our customers can remain on top of regulatory compliance requirements, eliminate manual due diligence processes, and deliver superior customer experiences.”

Related Topics:FullCircl

Up Next

DATA.BET and Airhead Ventures improve iGaming

Don't Miss

Casino Guru Awards 2025 welcomes two esteemed judges: Duncan Garvie and Monica Shafaq

Adrienn Sarkany

Hello there! I'm a 21-year-old university student majoring in Finnish and Korean Language and Literature. I have a deep passion for art and a profound connection to the natural world. My journey through life has been a colorful one, driven by my love for creativity, music, and the wonders of the great outdoors. As a dedicated student, I've already earned a degree in Classic Cantos, a testament to my appreciation for the timeless beauty of classical music. Beyond the classroom, my artistic spirit thrives through my love for painting and drawing. These creative outlets allow me to express my thoughts and emotions, transforming blank canvases into vibrant stories. My interests go far beyond music and art. Singing, playing the piano, and exploring new melodies are integral parts of my life, providing me with both solace and exhilaration. When I'm not immersed in the world of art and music, I find solace in nature's embrace. My heart is drawn to animals and the serene beauty of the natural world, fueling my desire to protect and preserve our precious environment.