FullCircl
FullCircl is a UK (outside the EU/EEA) fintech-infrastructure provider (KYC/KYB). Verified at source - licence, regulator and registry reference. Active (nCino-owned)
Free for buyers: describe your use case and we check it against FullCircl and verified alternatives - licence, data residency, fit for your market - then introduce you to the right person. Reply within 1-2 business days.
Who it's for
FullCircl is built for teams automating identity and business verification at onboarding. As an unlicensed vendor, regulatory obligations stay on the client's side.
Sovereignty profile
- Data residency (EEA): Partial - partly in the EEA - check the rail
- Company origin: UK (UK)
- Ownership / control: US-owned - nCino (US law applies, incl. the CLOUD Act)
What FullCircl does
Verified licence profile
FullCircl (London, UK; merged Artesian + DueDil) - KYC/KYB onboarding + business information & customer-lifecycle intelligence. Software vendor. Site now redirects to nCino (identitysolutions.ncino.com) - FullCircl acquired by nCino (US).
Verified 2026-06-26. How we verify → · Official website: fullcircl.com · Spotted something out of date? Report a correction.
Timeline
- 2024 [m&a] Acquired by nCino
European alternatives to FullCircl
IDnow EU core Vendor Germany · EEA: YesShared: KYC/KYB, KYC: AML screening / KYB
ID-Pal EU core Vendor Ireland · EEA: YesShared: KYC/KYB, KYC: AML screening / KYB
Muinmos EU core Vendor Denmark · EEA: YesShared: KYC/KYB, KYC: KYB / AML screening
Ondato EU core Vendor Lithuania · EEA: YesShared: KYC/KYB, KYC: AML screening / KYB
Strise EU core Vendor Norway · EEA: YesShared: KYC/KYB, KYC: KYB / AML screening
iDenfy EU core Vendor Lithuania · EEA: YesShared: KYC/KYB, KYC: AML screening
FAQ
Is FullCircl European / EEA-based?
Partly. FullCircl is UK origin (UK); part of its rail or data sits outside the EEA - check the licence profile.
What does FullCircl do?
FullCircl covers: KYC/KYB. Verified at source by Fintechnologica.
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