Scale Seamlessly with Powerful Onboarding
Build trust with your customers from the outset by offering a smooth onboarding journey and satisfy even the most stringent regulation.
Industry challenge
Balancing Regulation and Customer Satisfaction
Digital banking is growing. Every opportunity brings new complexity—tighter regulations, bigger risks, higher customer expectations. nCino Identity Solutions bridges that gap, helping you deliver exceptional experiences while staying ahead of regulatory demands.
Automated Customer Onboarding
Enable frictionless customer onboarding with fully automated KYC, AML and anti-fraud, KYB, and document verification in 160+ countries. Reduce customer drop-offs and detect fraud and money laundering without impacting the speed of account opening.
Ongoing Monitoring
Once your customer is onboarded, perform routine scheduled screening to ensure the customer risk to your business has not increased. Fully customise frequency of screening, matching thresholds, and alerts, giving you complete control.
Seamless Integration
Access 400+ services which can be turned on and off at the click of a button to make sure your compliance stack always stays agile. An online portal is also available, allowing you to verify your customers by entering their information on an easy-to-use online form.
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Why nCino Identity Solutions
With expansive datasets and deep subject matter expertise, nCino Identity Solutions offers comprehensive capabilities in corporate compliance and risk. As the leader in identity verification, nCino Identity Solutions enables further enhancements to our suite of applications and APIs, creating a unique end-to-end solution for companies seeking to embed insight on global consumer and corporate customers through acquisition, onboarding, and ongoing monitoring.
Success that speaks for itself
300M
onboarding and monitoring transactions per month
200,000
client customers onboarded annually
246
countries and territories covered
“We selected W2 by FullCircl because we believed they were the only solution provider capable of solving all our pain points."
Darren Upson, VP Small Business, Soldo
Disclaimer: This testimonial reflects original FullCircl endorsement prior to the company's acquisition by nCino.
Disclaimer: This testimonial reflects original FullCircl endorsement prior to the company's acquisition by nCino.
“Working closely with W2 by FullCircl, 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 Operating Officer, Gohenry
Disclaimer: This testimonial reflects original FullCircl endorsement prior to the company's acquisition by nCino.
Disclaimer: This testimonial reflects original FullCircl endorsement prior to the company's acquisition by nCino.
