What is FullCircl?
FullCircl is an innovative online platform that combines comprehensive sources of company information to uncover business opportunities and understand risks. The platform leverages cutting-edge technology, including proprietary 'graph' technology, an intelligent rules-based decision engine, and powerful APIs, to identify millions of actionable insights daily on entities from 160 countries, providing a near real-time record of companies, their officers and shareholders, and the relationships between them
Highlights
- Consolidates comprehensive company data from multiple sources to provide a holistic view of businesses and their connections
- Utilizes advanced analytics and decision-making tools to enable efficient customer acquisition, risk assessment, and ongoing account management
- Supports compliance with regulatory requirements through robust KYC, AML, and identity verification capabilities
- Serves a diverse customer base across regulated industries, processing over 300 million onboarding and monitoring transactions per month and facilitating the onboarding of 200,000+ customers annually