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Navigating regulatory waters: The key to efficient KYB
Learn how businesses can navigate evolving regulations while upholding ethics and efficiency.
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Sikoia is thrilled to announce its new partnership with Bank of Ceylon, designed to streamline their KYC and KYB processes, enhancing efficiency and compliance.
At Sikoia, we are committed to streamlining your decision-making process with centralized customer data, comprehensive case management, and automated risk assessment. Without any complicated integration. Stay on top of what's new in Sikoia.
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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