FullCircl Launches W2 White Label Identity Verification Platform

FullCircl, a UK-based SaaS platform that removes the regulatory and verification roadblocks to drive revenue growth, is excited to announce the launch of its first white label orchestration platform through W2 by FullCircl to help regulated businesses onboard more customers and meet regulatory requirements.

It’s essential that regulated businesses deliver secure, compliant verification and onboarding processes, whilst balancing the customer experience. FullCircl’s new white label platform offers out-of-the-box access to the full spectrum of W2’s global capabilities – KYC processes, PEPs, sanctions, identity screening, AML, fraud prevention, and financial risk affordability checks – with a fully-brandable dashboard (colours, typography, and logo) and custom URL.

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The white label experience can be delivered rapidly and cost effectively for organisations seeking to significantly enhance compliance with stringent regulations, and rapidly scale up efficient customer onboarding capabilities. Benefits include:

• Instant access to 20+ global identity verification suppliers within one platform
• Expanded product proposition and additional revenue stream generation
• Industry-leading customer compliance and enhanced tracking capabilities
• Fully embedded solution that integrates seamlessly into existing digital customer journeys.

Speaking about the launch Lynsey Hoxha, Head of Channel partnerships at W2 by FullCircl, commented: “We’re excited to bring our white label experience to market. As a result of legacy technology, too many organisations still treat identity verification and fraud prevention as siloed processes which has a huge impact on the quality of onboarding processes. We believe in simplifying processes – our white label platform takes the headache out of dealing with multiple suppliers, eliminates the technical and cost implications that too often impact transformation, and ensures the best possible onboarding experience for users and customers alike.”

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