Embrace Automated Identity Verification
Reduce processing time and improve customer acceptance rates through automated customer identity verification, document processing, and AML screening.
Industry challenge
Streamlining Onboarding While Maintaining Professional Standards
Professional services have traditionally relied on in-person meetings and manual document reviews to establish client relationships and verify identities. Yet today's clients increasingly expect the convenience of remote onboarding and instant service activation.
Remote Client Verification
Eliminate scheduling delays and client inconvenience by offering secure remote verification that maintains the thoroughness of traditional face-to-face processes while accelerating matter commencement.
Comprehensive Data Intelligence
Access premium-quality information from multiple authoritative sources without being locked into single data providers. Our platform-agnostic approach means you're never dependent on one data source, providing robust verification confidence across all customer profiles.
Secure Audit-Ready Portal
Conduct instant ad-hoc client verification checks through our intuitive web interface. All verification activities are automatically logged and securely stored, creating a comprehensive audit trail that satisfies regulatory inspections and professional body requirements.
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
“W2 by FullCircl had the right approach for quick and easy setup, and importantly they offered a wide range of KYC checks."
Glenn Smith, CEO & Founder, Roqqett
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.
“We can now provide a robust service that enables our customers to meet KYC needs, but equally as valuable we have found a true partner."
Richard Osbourne, Managing Director, Business Data Group
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.
