Aikku assists you with all bank and regulatory aspects of your mobile financial services project. Our knowledge of local and international banking rules and best practices enable you to ensure technical and regulatory compliancy with banking industry requirements such as Customer Due Diligence (CDD), Know Your Customer (KYC) and Anti Money Laundering (AML).

Aikku also guides you in your bank partnership approach and central bank procedures for obtaining endorsement from the regulatory bodies. The objective of the Aikku bank and regulatory assistance is to provide the client with all the necessary support to chose and build the bank partnership.