FullCircl is a KYB service provider offering screening and onboarding automation covering UK businesses, and the directors within them. The service, SmartOnboard, is a comprehensive compliance and risk platform that accelerates customer screening and verification – incorporating KYB, PEPs, sanctions, adverse media, KYC, email risk checks and document verification – seamlessly within one simple platform. Intuitively guiding users through the customer onboarding process, SmartOnboard guarantees a frictionless corporate onboarding experience.
Source: insurance-edge.net