On Wednesday, the FullCircl team came together for something a bit special - to celebrate being acquired by the fantastic nCino, Inc. - a leading provider of best-in-class, intelligent banking solutions. Discover what it means for our company, customers and community: https://hubs.li/Q02WvnPF0 #nCino #FullCircl #Innovation #ClientLifecycleManagement #Growth #Onboarding #RegTech #Acquisition
FullCircl
Financial Services
London, England 18,702 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
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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
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Primary
Get directions
Crucifix Lane
Runway East Chapter House
London, England SE1 3JW, GB
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Get directions
Gazelle Close
Artesian House
Winnersh, RG41 5QS , GB
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Get directions
Trafalgar House, 05 Fitzalan Place
Cardiff, CF24 0ED, GB
Employees at FullCircl
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Andrew Yates
Connecting the Consumer and Company insight you need, when it matters most
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Ed Gunn
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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
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Jason Haffey
Experienced IT Leader | Technical Architecture | Innovation Driver | Scrum Master
Updates
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🚨 38% of customers abandon onboarding before completion, costing companies more than they realise. Most firms believe drop-off rates are only around 10%. FullCircl's 2025 State of Identity Verification report uncovers the true scale of the problem and how compliance teams can tackle it. 👉 Download the report here - https://hubs.li/Q02WnfCF0 #compliance #onboarding #customerexperience #KYC #AML
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Yesterday we shared the exciting news of FullCircl entering a definitive agreement to be acquired by nCino, Inc. the leading provider of intelligent, best-in-class banking solutions. Our relationship with nCino has been building since we formally partnered in 2023, and it quickly became clear that our combined strengths could offer something truly special to the financial services community. FullCircl's CEO Andrew Yates shares the inside track on our company history and the exciting road ahead: https://hubs.li/Q02WqnVN0 #nCino #FullCircl #Innovation #ClientLifecycleManagement #Growth #Onboarding #RegTech #Acquisition
nCino Acquires FullCircl | A Message from our CEO
fullcircl.com
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The most exciting news in FullCircl's history! 🎉 We are thrilled to announce that FullCircl has entered a definitive agreement to be acquired by nCino, Inc. marking a new chapter in our journey. This acquisition will allow us to integrate our frontline, onboarding, KYB, KYC, and rules-based monitoring capabilities with the nCino Platform, delivering even greater value to our regulated customers. Read the press release: https://hubs.li/Q02WgPb20 💡 What does this mean for you? - Accelerated onboarding and streamlined compliance - Powerful data-driven insights to drive growth - An end-to-end experience for Client Lifecycle Management We are incredibly excited about the future and what we will achieve together! Thank you to our amazing customers and team for your continued trust and support. 🌍💼 #nCino #FullCircl #Innovation #ClientLifecycleManagement #Growth #Onboarding #RegTech #Acquisition
nCino Signs Definitive Agreement to Acquire FullCircl
fullcircl.com
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FullCircl reposted this
FinTech Global news you can't afford to miss from yesterday 👉 FullCircl unveils 2025 identity verification challenges and opportunities 👉 Understanding the impact of CSRD on EU corporate sustainability reporting 👉 Exploring the need for Chief AI Officers in modern business strategies 👉 Unlocking the future: The rise of biometric verification in securing identities 👉 Streamlining corporate client onboarding: the benefits of automated CDI James Roberts Encompass Corporation Karen Rynes Georgia Sutherland Anna Antimiichuk Corlytics Greenomy Annemarie McCurrach AiPrise Orewa (Jenny) Olusanya
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🎉 We're absolutely thrilled to share that FullCircl has won Best B2B InsurTech and recognised as highly commended for Best Data Solutions Provider at the Global Insurtech Awards! 🎉 To receive such a recognition is truly a testament to the tireless work of our insurance squad and wider team in building an offering that transforms the way businesses can achieve growth and stay ahead of compliance. https://lnkd.in/eqDq89Fn #insurance #insurtech #brokers #underwriters
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📢 FullCircl Releases State of Identity Verification Report. 🚨 The report, comprising data from 1521 respondents, exposes the knowledge gaps and missed opportunities currently costing firms an estimated 38% of potential new customers. 🤔 Of the 15 major findings contained, key highlights include the gap between average onboarding time and customer expectations, sign-up abandonment rates, and reasons why customers leave the process, and more. 👉 Download today to get ahead of compliance - https://hubs.ly/Q02VYR7N0 #KYC #AML #IdentityVerification #Compliance #IDV
FullCircl Releases 2025 State of IDV Report
fullcircl.com
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🔜 The countdown continues for the #TransformFinance FinCrime Leaders Summit. Our team of Ben Lachenal, Edita Berisha, Lucy Huntley (Wynn) DipCII, and Shane Mortimer will be there to connect with industry leaders and share our insights on staying ahead of compliance. 👋 We've still got a couple of complimentary tickets available, reach out to Robert Taylor to claim yours before they're all gone!
Just under 2 weeks left until the #TransformFinance FinCrime Leaders Summit. FullCircl will be there talking about what we do and why we do it! If you're attending, please let me know and we can arrange a meeting. We've recently been included in the Gartner Bankers Guide to AML Tools for Productivity, and this Summit is a great opportunity to show you why. I'm also hosting a roundtable, so message me to hear more about that!
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💬 Ashleigh Gwilliam, Director of Insurance Industry Growth at FullCircl, spoke to The Insurance Times about FullCircl's strategic partnership with Acturis Limited and our entry into the Business Partner of the Year award. "Without one version of the truth, insurance businesses are disadvantaged when it comes to tackling their biggest challenges – onboarding speeds, underwriting accuracy, underinsurance, customer experience, risk selection and meeting Consumer Duty rules." 👉 Read the full article here - https://hubs.li/Q02VCKQJ0
Insurance Times Awards 2024: FullCircl and Acturis deliver ‘rich, contextualised and connected data solution’
insurancetimes.co.uk
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📢 FullCircl Featured in the Gartner 2024 Bankers Guide to AML Tools for Productivity. Gartner's report highlights that the top AML drivers for banks are increasing the productivity of case investigators, reducing the total cost of ownership, improving detection rates and accuracy. 👉 Read the full release here - https://hubs.li/Q02VrPHZ0 #AML #AntiMoneyLaundering #Sanctions #PEPs
FullCircl Featured in Gartner AML Guide | Press Release
fullcircl.com