FullCircl

FullCircl is a Customer Lifecycle Intelligence (CLI) platform designed to enhance commercial effectiveness and regulatory compliance for businesses in financially regulated industries. The software combines comprehensive data access, automated engagement tools, and advanced compliance solutions to streamline customer management processes.

Key features:
- Data Access: Provides information on over 5 million UK companies for B2B prospecting.
- Automated Engagement: Offers automated signals and email alerts for customer activities.
- Compliance Solutions: Delivers global Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) tools.
- Document Verification: Includes tools for document verification and fraud prevention.
- Real-time Screening: Performs PEP and sanctions watchlist screening in real-time.
- Adverse Media Monitoring: Aligns with FATF and EU Money Laundering Directive standards.
- Customizable Rules Engine: Allows for tailored risk assessment and automation.
- In-life Monitoring: Provides ongoing monitoring for existing customers.
- API Integration: Offers capabilities for seamless integration with other systems.

How it works:
1. Users access the platform via web application or API.
2. They can search for and enrich company information.
3. Companies can be tracked or untracked as needed.
4. Users can initiate screenings and view their status.
5. News feed functionality can be enabled or disabled.

Integrations:
ComplyAdvantage, Acturis, Official data providers, Credit reference agencies

Use of AI:
FullCircl utilizes advanced data intelligence and automation for risk assessment, customer onboarding, and monitoring processes.

Target users:
- Financial institutions (banks, insurers)
- B2B companies in regulated industries
- Compliance and risk professionals
- Procurement teams

Industries served:
- Banking and Finance
- Insurance
- Regulated B2B sectors

How to access:
FullCircl is available as a web application and through an API. It is not open source software.