FullCircl

FullCircl is a Customer Lifecycle Intelligence (CLI) platform that aims to provide crucial insights at critical moments. The platform offers a suite of applications and an API to identify and acquire customers, verify entities, assess risk, and facilitate proactive account management to enhance customer retention and growth. It operates on a global scale, processing millions of actionable insights daily from 160 countries, offering near real-time records of companies, officers, shareholders, and their relationships. The platform also aids businesses in meeting regulatory requirements and making informed decisions about their customers. Formed in 2011 through the merger of Artesian Solutions and DueDil, FullCircl has received substantial backing from top-tier investors such as Octopus Investments, Notion Capital, and Augmentum Fintech. In 2023, FullCircl's acquisition of W2 Global Data Solutions further strengthened its capabilities in KYC, AML, and identity verification. Currently, the company serves over 700 customers, with 15,000+ users and processes an impressive 300 million onboarding and monitoring transactions each month, facilitating the onboarding of more than 200,000 customers annually. FullCircl's latest investment, a £1.00M Series C investment on 13 June 2019, was secured from Augmentum Fintech and VentureFounders. Operating in the United Kingdom and spanning industries such as B2B, Financial Services, Fintech, Gaming, and Insurtech, FullCircl's platform and services cater to a broad spectrum of global businesses, demonstrating a strong position for potential growth and impact.