ONRIGA Accreditation Record

Certificate Holder Details

Full Name: The International KYC Certification Association (IKYCA)

Accreditation ID: ONR-EC-SLV-2010-27fe24

Status: Active

Accreditation Details

Type: Training Provider

Domain: Compliance Certifications

Level: Silver

Description:
IKYCA is a global certification body in KYC, AML, and financial crime compliance, offering professional programs aligned with international regulatory frameworks and industry best practices. Accredited by ONRIGA, IKYCA upholds global standards in compliance education, verifiable credentialing, and professional integrity, supporting professionals worldwide in strengthening their expertise in customer due diligence, financial crime prevention, and regulatory compliance.

Validity Period

Issued Date: January 8, 2026

Expiry Date: January 7, 2027

Official Reference

Official Website:
https://ikyca.org/

Accreditation verified by ONRIGA, the Global Regulatory Standards Authority.