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FullCircl
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FullCircl

FullCircl is a powerful RegTech SaaS platform designed to integrate compliance seamlessly with customer acquisition. By automating identity verification, KYC/KYB, AML screening, and ongoing monitoring, FullCircl removes regulatory roadblocks to drive revenue growth. Its data-driven approach and robust automation capabilities empower financial institutions, insurance brokers, fintech companies, and corporates to streamline onboarding and reduce risks, all while accelerating profitable growth.


Website: https://www.fullcircl.com

Key Features

Comprehensive compliance suite (KYC, KYB, AML, fraud prevention)
Data-driven customer acquisition and sales intelligence
Automated onboarding with integrated ID&V
Robust API for seamless data integration
Scalable platform with global data coverage

Use Cases

Customer Acquisition: Utilize sales intelligence and sector research to uncover high-potential leads and approach new prospects confidently.
Compliance & Risk Management: Automate KYC/KYB, AML screening, and fraud prevention to meet strict regulatory standards while reducing risk.
Streamlined Onboarding: Accelerate customer onboarding with automated ID&V processes, reducing manual tasks and speeding up approvals.
Customer Retention & Growth: Use perpetual KYC/KYB and ongoing monitoring to maintain compliance and engage customers for long-term growth.

Benefits

Reduces manual data gathering and onboarding time (up to 94% faster)
Enhances compliance and minimizes risk through automated checks
Drives revenue growth with actionable, data-driven insights
Provides scalable solutions trusted by major banks and insurers
Integrates seamlessly via robust APIs for a unified data experience
Global data coverage ensuring compliance and customer insights worldwide

Metrics

Finance-ready leads increase: 300% more finance-ready leads
Return on Investment: 55x ROI
Onboarding Speed: 94% faster customer onboarding
Match Rate Improvement: 20% increase in match rates

Pricing Plans

Starter - $99/month
  • Basic automation
  • Limited contacts
Pro - $299/month
  • Full automation
  • Unlimited contacts
Enterprise - Custom
  • Advanced AI customization
  • Dedicated support

Testimonials

The chief advantage for the onboarding team of using FullCircl has been efficiency. Instead of relying on manual data gathering, they can now pull the information they need instantly and verify it.

Koray Okumus, UX Designer, Circooles

FullCircl offered the opportunity to build a focused customer intelligence approach – find more customers, engage with them in a highly relevant way, and acquire them faster for an accelerated growth journey.

Anthony Heywood, Head of Marketing, PIB Group

Diverse Programmers Recommendation

FullCircl stands out for organizations needing to balance growth with regulatory compliance. Its automated solutions simplify onboarding processes, reduce risk, and provide valuable data insights. Diverse Programmers can help integrate and customize the platform to fully leverage its capabilities, ensuring seamless adoption and optimized performance.

Ease of Use

Setup Time: Less than 1 hour

Onboarding: Step-by-step tutorials and guided demo sessions available

User Experience: Intuitive and streamlined interface with minimal learning curve

Security & Compliance

Data Encryption: End-to-end encryption with industry best practices

Privacy Policy

Support Options

Live Chat: Yes

Email Support: Yes

Community Forum: No

Documentation

Contact Diverse Programmers today to learn more or request a custom integration.
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6 Different Reasons We Should Partner

  • 1Expert in Automation and Streamlining Operations
  • 2Proven Track Record of Success
  • 3Customized Solutions for Your Needs
  • 4Dedicated to Enhancing Efficiency Across Departments
  • 5Trusted by Leading Organizations
  • 6Personable and Client-Focused Approach
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