News
Bank of Ceylon enhances KYC & KYB with Sikoia
Sikoia is thrilled to announce its new partnership with Bank of Ceylon, designed to streamline their KYC and KYB processes, enhancing efficiency and compliance.
Sikoia partners with Sumsub to improve onboarding and verification flows for its customers
London, 23 Nov 2023 - Sikoia, the unified data platform for financial services, today announced a global partnership with Sumsub, a full-cycle verification platform. With this agreement, Sikoia’s partners and customers will be able to integrate Sumsub Know Your Customer (KYC), Know Your Business (KYB), and ongoing Transaction Monitoring solutions directly into their onboarding and verification flows as required.
Stephen Simmons, co-founder and CDO of Sikoia, said, "We’re excited to announce this partnership with Sumsub. A key differentiator for many of our customers is the quality and experience of their onboarding and verification user journeys. With this partnership, our customers will be able to integrate best-in-class in-app ID verification flows, ensuring that they can preserve the quality of their user journeys while ensuring rigorous KYC."
Andrew Sever, co-founder and CEO at Sumsub, said "We are pleased to announce this partnership with Sikoia. Sumsub offers seamless integration within its platform, providing clients and their customers with effective identity verification, business checks and transaction monitoring while ensuring the highest level of compliance and fraud protection."
About Sikoia:
Sikoia is a category-defining Unified Data Platform (UDP) and orchestration layer that enriches and aggregates customer data from disparate sources and systems to automate compliance and risk processes, such as customer onboarding and verification, or portfolio monitoring. Client engagement and risk operations teams use the Sikoia Portal to access a fully-enriched, 360° view of the customer, and power operational efficiencies, delivering faster decisioning and powering best-in-class customer experiences. Businesses around the world trust Sikoia, including Salesforce, MassMutual, VertoFX, JRNY and more. For more information, visit www.sikoia.com.
About Sumsub:
Sumsub is a full-cycle verification platform securing the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs, and protect your business.
Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries including Binance, Mercuryo, Bybit, Huobi, Unlimit, DiDi, Poppy, and TransferGo.
Sikoia Ltd is authorized and regulated by the Financial Conduct Authority (FCA) as an Account Information Service Provider (AISP) under the Payment Services Regulations 2017 (FRN: 942979) and as a credit reference provider (FRN: 942616). Sikoia Ltd is a credit broker and not a lender. Credit is subject to status.
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