FullCircl is an innovative AML solution provider, offering a suite of compliance tools that help businesses detect financial crime risks and streamline their customer lifecycle management. With advanced features such as automated data collection, transaction monitoring, and real-time risk assessments, FullCircl ensures organizations remain compliant with global regulations while reducing manual workloads.

The Solutions FullCircl Provides

FullCircl offers a comprehensive platform that incorporates various modules to address AML compliance requirements effectively:

• Automated Entity Data Collection: FullCircl automates the collection of key entity data from a range of external sources to improve customer due diligence.
• KYC and AML Compliance: The solution includes robust Know Your Customer (KYC) and Anti-Money Laundering (AML) modules to monitor and manage risks throughout the customer lifecycle.
• Transaction Monitoring: Real-time monitoring and customizable alerts help identify suspicious activity, reducing the risk of financial crimes.
• Screening: FullCircl screens customers against global sanctions, PEPs, and adverse media data to ensure compliance.
• Reporting and Risk Scoring: The platform offers comprehensive reporting tools and risk scoring to evaluate potential threats in customer transactions.

The Type of Customers FullCircl Works With

FullCircl serves a wide range of industries that require advanced compliance tools to meet regulatory requirements:

• Financial Institutions: Banks and payment service providers rely on FullCircl for its sophisticated transaction monitoring and KYC capabilities.
• Regulatory Bodies: FullCircl’s robust compliance tools are used by regulators to ensure the integrity of financial systems.
• Corporate Clients: Large organizations with complex customer bases use FullCircl to streamline their compliance processes and mitigate risks.

What Sets FullCircl Apart

FullCircl differentiates itself from other AML providers through several unique aspects:

• Advanced Risk Assessment: FullCircl integrates machine learning and AI to improve transaction monitoring and reduce false positives.
• User-friendly Interface: The platform’s no-code configuration options allow businesses to easily customize and adapt their compliance processes.
• Comprehensive Coverage: FullCircl offers a unified solution that addresses the entire customer lifecycle from onboarding to offboarding.