FullCircl has launched a new onboarding solution. Offering unified risk and compliance checks on companies and individuals, the new tool is designed to provide regulated businesses with fast end-to-end screening and onboarding automation covering UK businesses and their directors.
SmartOnboard covers KYB, PEPs, sanctions, adverse media, KYC, email risk checks and document verification.
Speaking about the launch, Immy Tugcu, vice-president 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.”
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