nCino Announces Rebrand of FullCircl and Launch of Identity Solutions

Trusted by industry leaders across the world

W2 Global Data is now nCino Identity Solutions

Finding a platform to enable businesses to perform complete due diligence has become more important than ever. Avoiding the headaches associated with multiple integrates and supplier contracts saves time and money, and minimises risk while maintaining a dependable compliance stack.

Onboard More Customers

Automatically perform a range of identity verification checks and achieve seamless customer onboarding in seconds.

Comply with Regulation

Stay ahead of changing regulation and secure your business's reputation while maintaining effective risk management.

Develop Custom Workflows

Build custom processes with our leading orchestration engine and automation platform.

One-Stop-Shop for Due Diligence

Maintain developer satisfaction with a single RESTful APi integration that provides access to 400+ global identity verification services.

Working closely with W2 throughout the integration process, we began to think differently about how we should approach customer onboarding and how we could get the best out of our platform.

Louise Hill, Chief Operations Officer, GoHenry
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^Disclaimer:^{This testimonial reflects original FullCircl branding prior to the company's acquisition by nCino}.

“By partnering with W2 by FullCircl we’ve been able to satisfy the need for custom screening methods for different data sets. It’s a highly intelligent platform that supports all of our needs, and the team delivers a dedicated level of service."

Alison Cleggett, Head of Compliance, Caxton

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“We wanted a solution that would expand our product to include identity checking services and we got so much more. W2 by FullCircl truly understands our business and what we’re trying to achieve. They’re exceptionally responsive and are playing a key role in helping us."

Richard Osbourne, Managing Director, Business Data Group

Explore our products

Know Your Customer (KYC)

Reduce drop-offs and satisfy customer due diligence by offering an efficient and compliant onboarding journey.

Learn More

Anti-Money Laundering (AML)

Anti-money laundering (aml)

Automate AML checks with a real-time risk database and SaaS or API based approach to combat financial crime.

Learn More

Identity Verification

Identity verification

Provide customers with a faster onboarding journey and keep them engaged in an end-to-end journey.

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Fraud
Prevention

fraud prevention

Proactively detect fraud to safeguard intellectual property, save money, and avoid reputational damage.

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Know Your Business (KYB)

Know Your business (KYb)

Reduce time to revenue with automated KYB checks, covering data on 365 million entities in 160+ countries.

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Business Intelligence

business intelligence

Track your target accounts and sectors to receive insights that are as unique as they are.

Learn More

Age
Verification

age verification

Instantly verify your customers' age, keeping your business compliant whilst providing a smooth experience.

Learn More

Ready to transform your institution?

Trusted by over 2700 institutions, nCino will enhance customer onboarding, financial crime prevention, and scale as your business grows. See our best-in-class intelligent solutions in action—request your free demo today.

W2 Global Data is now nCino Identity Solutions

W2 Global Data is now nCino Identity Solutions

Onboard More Customers

Comply with Regulation

Develop Custom Workflows

One-Stop-Shop for Due Diligence

Working closely with W2 throughout the integration process, we began to think differently about how we should approach customer onboarding and how we could get the best out of our platform.

“By partnering with W2 by FullCircl we’ve been able to satisfy the need for custom screening methods for different data sets. It’s a highly intelligent platform that supports all of our needs, and the team delivers a dedicated level of service."

“We wanted a solution that would expand our product to include identity checking services and we got so much more. W2 by FullCircl truly understands our business and what we’re trying to achieve. They’re exceptionally responsive and are playing a key role in helping us."

Explore our products

Know Your Customer (KYC)

Anti-Money Laundering (AML)

Identity Verification

Fraud Prevention

Know Your Business (KYB)

Business Intelligence

Age Verification

Ready to transform your institution?

Fraud
Prevention

Age
Verification