FullCircl Launches Unified Onboarding Platform for Companies and their Directors
FullCircl has launched SmartOnboard, a unified onboarding solution for corporate entities that combines risk and compliance checks for companies and directors in one platform. The B2B SaaS solution integrates KYB, PEPs, sanctions, adverse media, KYC, email risk checks, and document verification to accelerate customer screening and verification processes.
The platform provides enhanced compliance data for UK registered companies with real-time data gathering capabilities, automated client outreach through a white-labelled interface, and complete audit trails for regulatory compliance. Future developments will include international coverage, enhanced customization tools, and additional data integrations.
FullCircl ha lanciato SmartOnboard, una soluzione di onboarding unificata per le aziende che combina controlli di rischio e conformità per le imprese e i loro direttori su una sola piattaforma. La soluzione B2B SaaS integra KYB, PEP, sanzioni, media avversi, KYC, controlli sul rischio delle email e verifica dei documenti per accelerare i processi di screening e verifica dei clienti.
La piattaforma offre dati di conformità migliorati per le aziende registrate nel Regno Unito, con capacità di raccolta dati in tempo reale, contatti automatizzati con i clienti attraverso un'interfaccia personalizzabile e audit trail completi per la conformità normativa. Gli sviluppi futuri includeranno copertura internazionale, strumenti di personalizzazione avanzati e integrazioni di dati aggiuntive.
FullCircl ha lanzado SmartOnboard, una solución de incorporación unificada para entidades corporativas que combina controles de riesgo y cumplimiento para empresas y directores en una sola plataforma. La solución B2B SaaS integra KYB, PEP, sanciones, medios adversos, KYC, verificaciones de riesgo de correos electrónicos y verificación de documentos para acelerar los procesos de evaluación y verificación de clientes.
La plataforma proporciona datos de cumplimiento mejorados para empresas registradas en el Reino Unido, con capacidades de recolección de datos en tiempo real, contactos automatizados con los clientes a través de una interfaz de marca blanca y registros de auditoría completos para el cumplimiento regulatorio. Los desarrollos futuros incluirán cobertura internacional, herramientas de personalización mejoradas y integraciones de datos adicionales.
FullCircl는 기업체를 위한 통합 온보딩 솔루션 SmartOnboard를 출시했습니다. 이 솔루션은 한 플랫폼에서 기업 및 이사에 대한 위험 및 준수 검사 기능을 결합합니다. B2B SaaS 솔루션은 KYB, PEP, 제재, 부정적 미디어, KYC, 이메일 위험 검사 및 문서 검증을 통합하여 고객 심사 및 검증 프로세스를 가속화합니다.
이 플랫폼은 실시간 데이터 수집 기능을 갖춘 영국 등록 기업을 위한 향상된 준수 데이터를 제공하며, 맞춤형 인터페이스를 통한 고객과의 자동화된 연락처 생성 및 규제 준수를 위한 완전한 감사 추적을 제공합니다. 향후 개발에는 국제적 범위, 향상된 사용자 지정 도구 및 추가 데이터 통합이 포함될 예정입니다.
FullCircl a lancé SmartOnboard, une solution d'intégration unifiée pour les entreprises qui combine des contrôles de risque et de conformité pour les sociétés et les directeurs sur une seule plateforme. La solution SaaS B2B intègre KYB, PEP, sanctions, médias adverses, KYC, vérifications de risque par email et vérification de documents pour accélérer les processus de filtrage et de vérification des clients.
La plateforme fournit des données de conformité améliorées pour les entreprises enregistrées au Royaume-Uni avec des capacités de collecte de données en temps réel, un contact client automatisé via une interface en marque blanche, et des pistes de vérification complètes pour la conformité réglementaire. Les développements futurs incluront une couverture internationale, des outils de personnalisation améliorés et des intégrations de données supplémentaires.
FullCircl hat SmartOnboard eingeführt, eine einheitliche Onboarding-Lösung für Unternehmen, die Risikoprüfungen und Compliance-Checks für Firmen und Direktoren auf einer Plattform vereint. Die B2B SaaS-Lösung integriert KYB, PEPs, Sanktionen, schädliche Medien, KYC, E-Mail-Risikoüberprüfungen und Dokumentenverifizierungen, um die Kundenprüfung und Verifizierungsprozesse zu beschleunigen.
Die Plattform bietet verbesserte Compliance-Daten für im Vereinigten Königreich registrierte Unternehmen mit Echtzeit-Datenerfassungsfähigkeiten, automatisierten Kundenausgaben über eine gebrandete Oberfläche und vollständigen Audit-Trails für regulatorische Compliance. Zukünftige Entwicklungen werden internationale Abdeckung, verbesserte Anpassungstools und zusätzliche Datenintegrationen umfassen.
- Launch of comprehensive compliance and risk platform streamlining business operations
- Integration of multiple verification services into a single platform reducing operational complexity
- Automated client outreach capabilities improving operational efficiency
- Planned expansion to include international coverage and enhanced features
- Currently to UK registered companies only
- Platform still requires further development for full feature implementation
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
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."
NOTES TO THE EDITORS
For more information please contact:
Kelly Prior, PR Consultant
Tel: 07730 572878
Email: Kelly@kellyprior.co.uk
About FullCircl:
FullCircl is a B2B SaaS company that aligns regulation with customer acquisition to boost business efficiency. It's global solutions enhance revenue growth, manage risk and compliance and streamline customer onboarding – reducing acquisition costs and fostering positive customer relationships. With millions of actionable insights delivered daily, FullCircl offers a near real-time record of companies, officers, and shareholders, while simplifying due diligence checks like KYB, KYC and AML to elevate experiences across the entire customer journey. FullCircl is an nCino company (NASDAQ:NCNO), bringing together people, AI and data to power a new era in regulated business.
www.fullcircl.com
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SOURCE FullCircl
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