ComplyAdvantage is an AI-driven financial crime risk and detection technology business. Their goal is to help you reduce the risk of money laundering, terrorist financing, corruption, and other financial crimes. More than 500 enterprises in 75 countries depend on ComplyAdvantage to evaluate the risks associated with their business connections using a real-time record of people and companies.
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.
