FullCircl Connects the Dots on Corporate Ownership Structures with New Product Release

FullCircl has announced a new product release that will bring transparency to complex corporate structures. The Customer Lifecycle Intelligence (CLI) platform helps B2B companies in financially regulated industries do better business faster by connecting the dots on fragmented corporate ownership data, enabling compliance teams to continually visualize exactly who they are doing business with.

FullCircl, a Customer Lifecycle Intelligence (CLI) platform, has launched a product that will connect the dots on complex corporate ownership structures, helping financial institutions and other regulated entities mitigate regulatory and reputational risk. The increasingly complex corporate structures and fragmented ownership data make it difficult for organizations to assess risk, meet regulatory requirements, and create friction in the onboarding process. The product will provide a complete ownership view, including the Summary of ownership, Companies House Persons of Significant Control (PSC), Shareholder data, Corporate family tree, Subsidiary data, Portfolio companies, and Ultimate Beneficial Ownership (UBO) data.

Shazia Anthony, Senior Product Marketing Manager at FullCircl, explained that identifying who owns and exercises control over the entities they do business with has traditionally been a challenging and expensive task for regulated businesses. Complex corporate structures often do not lend themselves to ease of analysis, which exposes organizations to both regulatory and reputational risk. The product now offers the ability to accurately map out and visualize a complete view of corporate ownership, enabling regulated businesses to understand who they are doing business with and manage risks more effectively. The ownership view also enhances customer relationships at every stage of the customer lifecycle by identifying the right customers, onboarding them faster, and keeping them for life.