Seamlessly Protect Players and Stay Compliant
Automate the customer onboarding process to reach revenue faster and ensure your safer gambling initiatives are always active.
Industry challenge
Non-Intrusive Financial Risk Affordability Checks
Built to provide clear insights without disrupting the customer journey, nCino Identity Solutions empowers gambling operators to assess affordability indicators to protect players, comply with regulation, and avoid potential fines and reputational damage.
Public Data
The first indicator level of our financial risk solution aggregates publicly available data on your players, including indicators such as bankruptcy, Individual Voluntary Agreements (IVAs), and County Court Judgements (CCJs).
Third-Party Data
The second indicator level incorporates more complex data to help you build a clearer picture of your players and identify if there's a risk of problem gambling. This information covers recent loan applications (within the last 30 days), property flags, and income verification.
Self-Declared Data
The final indicator level provides the most complex information about your players, enabling you to make informed decisions about safer gambling intervention. This includes various vulnerability indicators, reasons for recent loans, monthly income, and more.
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
"With W2 by FullCircl providing our AML screening and monitoring solution, we can identify potential risks faster and take remedial action whilst reducing unnecessary false positives."
Geoff Maggs, Director of AML, Entain
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.
“This collaboration underscores our dedication to maintaining the highest standards of regulatory compliance and ongoing player protection."
Giannis Papastamou, Head of Customer Compliance & Group MLRO, Novibet
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.
