nCino and FullCircl offering for commercial banks in the UK and across the European Continent creates an end-to-end client lifecycle management experience with integrated acquisition, onboarding, KYB, KYC, and rules-based monitoring.

FullCircl announces the release of its new State of Identity Verification Report, exposing the knowledge gaps and missed opportunities currently costing firms an estimated 38% of potential new customers each year.

FullCircl has been featured in the Gartner 2024 Bankers Guide to AML Tools for Productivity. FullCircl’s inclusion in the report follows its contribution to the research and an in-depth vendor briefing process.

FullCircl, a UK-based RegTech which is uniquely placed at the intersection where revenue meets regulation, has announced a new partnership with LSEG Risk Intelligence.

Novibet, a global leader in online betting, has today announced that it has selected FullCircl's identity solutions platform, W2, as its new digital compliance partner.