Related Products
|
||||||
About
FullCircl is a B2B SaaS company that aligns regulation with customer acquisition to boost business efficiency. It’s global solutions enhance revenue growth, manage risk and compliance and streamline customer onboarding – reducing acquisition costs and fostering positive customer relationships.
With millions of actionable insights delivered daily, FullCircl offers a near real-time record of companies, officers, and shareholders, while simplifying due diligence checks like KYB, KYC and AML to elevate experiences across the entire customer journey.
FullCircl is an nCino company (NASDAQ:NCNO), bringing together people, AI and data to power a new era in regulated business.
|
About
SpeedyDD is a KYB onboarding and compliance platform built for regulated businesses that need to collect, manage, and maintain compliance documentation on the companies they work with.
We help payment service providers, corporate service providers, electronic money institutions, and iGaming companies automate onboarding, centralize documentation, maintain audit trails, and stay audit-ready with confidence.
|
|||||
Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
|
Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
|
|||||
Audience
Regulated industries such as banking, financial services and Insurance
|
Audience
Financial service providers (Payments, Fintechs, EMIs), Corporate service providers, iGaming operators
|
|||||
Support
Phone Support
24/7 Live Support
Online
|
Support
Phone Support
24/7 Live Support
Online
|
|||||
API
Offers API
|
API
Offers API
|
|||||
Screenshots and Videos |
Screenshots and VideosNo images available
|
|||||
Pricing
£1500
Free Version
Free Trial
|
Pricing
$500
Free Version
Free Trial
|
|||||
Reviews/
|
Reviews/
|
|||||
Training
Documentation
Webinars
Live Online
In Person
|
Training
Documentation
Webinars
Live Online
In Person
|
|||||
Company InformationFullCircl
Founded: 2011
United Kingdom
www.fullcircl.com
|
Company InformationSpeedyDD
Founded: 2024
Malta
speedydd.com
|
|||||
Alternatives |
Alternatives |
|||||
|
|
||||||
Categories |
Categories |
|||||
AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
|
||||||
Integrations
Alloy
Codat
ComplyAdvantage
Creditsafe
Salesforce
W2
|
||||||
|
|
|