Sikoia’s partners and customers will be able to integrate KYC, KYB, and Transaction Monitoring solutions Sumsub provides
Sumsub today announced a partnership with Sikoia, a global unified data platform for financial services. With this agreement, Sikoia’s partners and customers will be able to integrate Sumsub’s KYC, KYB, and ongoing Transaction Monitoring solutions directly into their onboarding and verification flows as required.
“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,” said Stephen Simmons, co-founder and CDO of Sikoia.
“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,” added Andrew Sever, co-founder and CEO of Sumsub.
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.