Dow Jones is a robust enterprise-grade AML solution. They provide online tools and customer information that helps businesses be more effective and efficient in their anti-money laundering (AML), anti-bribery and corruption, economic sanctions, third party due to diligence and commercial risk operations.
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.
