Business Partners
Stronger together
Partnerships for better client satisfaction
Nobody succeeds in a silo. i-KYC believes in building partnerships, they’re central to our ability to deliver our products and services internationally.
GRC Solutions
GRC Solutions is a highly experienced provider of online compliance training to markets in APAC, Australasia, and around the world. We are delighted to collaborate with i-KYC to bring you a series of courses on FEC subjects. Combining GRC Solutions’ award-winning Salt® Learning technologies with i-KYC’s premium content, these courses will empower your people to take your FEC resistance to the next level.
Contact Details:
Irene Chua
Regional Director, Business Development
Singapore
irene.chua@grc-solutions.com
https://grc-solutions.com/financial-crimes-resources/
Lysis Financial
Since 2001, Lysis Group has established itself as a global leader in the field of FC compliance. We deliver a unique combination of expert consulting, on-shore/near-shore managed services, standardisation of capabilities through certification, and resourcing on almost every continent. All our staff have extensive experience in anti-money laundering (AML), Know Your Client (KYC) and other financial crime requirements.
Contact Details:
+44 845 658 0008
info@lysisgroup.com
www.lysisgroup.com
IBIS Management Associates is the representative for i-KYC’s products and services in the Caribbean. IBIS Management was established in Curaçao, Dutch Caribbean in 2000, and is the leading provider of payment process and operational efficiency solutions and services for Financial Institutions and Corporates. The company has recently extended its expertise into Blockchain development and project management.
Contact Details:
Germaine Gibbs
VP Business Development & Marketing
Willemstad, Curaçao
+5999-737-2065
Germaine.gibbs@ibis-management.com
www.ibis-management.com
Whitebridge Consulting
In India Whitebridge is i-KYC’s strategic partner. The main objective of the firm is to help organisations in Financial Services with a range of consulting services in – Compliance, Risk Management, Operations, Technology and Business Strategy.
Contact Details:
Kannan Swaminathan, CEO
+91 98410 49917
contactus@whitebridge.co.in