FullCircl

👋 Day 2 is in full swing at the Transform Finance FinCrime Leaders’ Summit, and the team is on hand to discuss corporate and consumer onboarding, financial crime prevention, and balancing regulation with revenue generation. We had some fantastic conversations on day 1, including our roundtable on consumer vs corporate perceptions of identity verification following FullCircl's state of IDV report, and day 2 is shaping up to be even better!

Day 1 at the Transform Finance FinCrime Leaders’ Summit! 🎉 The FullCircl team are on hand, ready to discuss innovations in compliance, onboarding, and financial crime prevention. Our very own Ben Lachenal is leading a roundtable on balancing compliance with customer experience—look out for learnings gathered from the team on seamless, effective KYC/AML processes.

🚨 Just 1 day to go until the Transform Finance FinCrime Leaders’ Summit! 🚨 Our team will be on hand, ready to discuss FullCircl’s expertise in transforming compliance, onboarding, and fraud prevention. Catch insights from our own Ben Lachenal, who’s leading a roundtable on balancing compliance with seamless customer journeys. Don’t miss this opportunity to connect—let’s talk about your compliance challenges and goals over dinner! FinCrime Leaders | FullCircl https://hubs.li/Q02X4_9q0

🕒 60% of businesses still rely on manual processes for identity checks – driving up onboarding times and frustrating customers. Our latest report shows discovered that manual onboarding takes 35 minutes on average – 2.8x longer than customers expect, and faster onboarding could cut drop-offs by 38%. 🚀 Download the 2025 State of Identity Verification today - https://hubs.li/Q02WnlLW0

📣 Major changes are coming to UK business regulations – is your company ready? The Companies House reforms introduce new requirements for ID verification, filing, and transparency, bringing both challenges and opportunities for businesses. Get up to speed on ID verification updates, stricter filing standards and enhanced transparency. Learn how to adapt in this evolving landscape: https://hubs.li/Q02WqPdF0 #CompaniesHouse #UKBusiness #BusinessReforms #FullCircl

🤔 Financial vulnerability and new gambling regulations: How can operators stay one step ahead? 💬 FullCircl Enterprise Account Manager, Ben Lachenal, spoke to our partners at Sift about what the UK Gambling Act means for other jurisdictions, how operators can better protect players without sacrificing revenue, and what new financial vulnerability protocols mean for the future of player safety. 👉 Check out the interview here - https://hubs.ly/Q02Wnp020 #KYC #AML #PlayerProtection #SaferGambling

On Wednesday, the FullCircl team came together for something a bit special - to celebrate being acquired by the fantastic nCino, Inc. - a leading provider of best-in-class, intelligent banking solutions. Discover what it means for our company, customers and community: https://hubs.li/Q02WvnPF0 #nCino #FullCircl #Innovation #ClientLifecycleManagement #Growth #Onboarding #RegTech #Acquisition

🚨 38% of customers abandon onboarding before completion, costing companies more than they realise. Most firms believe drop-off rates are only around 10%. FullCircl's 2025 State of Identity Verification report uncovers the true scale of the problem and how compliance teams can tackle it. 👉 Download the report here - https://hubs.li/Q02WnfCF0 #compliance #onboarding #customerexperience #KYC #AML

Yesterday we shared the exciting news of FullCircl entering a definitive agreement to be acquired by nCino, Inc. the leading provider of intelligent, best-in-class banking solutions. Our relationship with nCino has been building since we formally partnered in 2023, and it quickly became clear that our combined strengths could offer something truly special to the financial services community. FullCircl's CEO Andrew Yates shares the inside track on our company history and the exciting road ahead: https://hubs.li/Q02WqnVN0 #nCino #FullCircl #Innovation #ClientLifecycleManagement #Growth #Onboarding #RegTech #Acquisition

The most exciting news in FullCircl's history! 🎉 We are thrilled to announce that FullCircl has entered a definitive agreement to be acquired by nCino, Inc. marking a new chapter in our journey. This acquisition will allow us to integrate our frontline, onboarding, KYB, KYC, and rules-based monitoring capabilities with the nCino Platform, delivering even greater value to our regulated customers. Read the press release: https://hubs.li/Q02WgPb20 💡 What does this mean for you? - Accelerated onboarding and streamlined compliance - Powerful data-driven insights to drive growth - An end-to-end experience for Client Lifecycle Management We are incredibly excited about the future and what we will achieve together! Thank you to our amazing customers and team for your continued trust and support. 🌍💼 #nCino #FullCircl #Innovation #ClientLifecycleManagement #Growth #Onboarding #RegTech #Acquisition