Partners
Partnership types built around your business
Sigma360’s partner program grows with you. Partners gain access to the world’s most comprehensive risk intelligence platform — and the tools, incentives, and support to win together.
We unify global sanctions and watchlist data, PEP intelligence, and corporate registry records into a single API-first platform your clients can rely on.
Referral Partner
Introduce Sigma360 to qualified prospects and earn incentives for every successful referral. A low-commitment, high-reward entry point.
Integration Partner
Embed Sigma360's KYC/KYB intelligence into your compliance technology via a single API to enhance your product and streamline client workflows.
Service Provider
Deliver consulting, investigations, AML screening, perpetual KYC, and CDD services to clients, powered by Sigma360's risk intelligence platform.
Data Provider
Contribute proprietary datasets that expand Sigma360's global risk intelligence coverage and help clients detect emerging financial crime risks.
Built to work with the platforms your teams are already using
Sigma360 integrates with leading cloud and enterprise platforms to help organizations bring risk intelligence into existing compliance, data, and business workflows.
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One platform. Risk signals, unified.
Bring global sanctions and watchlist data, PEP intelligence, and corporate registry records covering 800M+ companies together through one API-first platform.
Built for partners, Sigma360 makes it easier to expand your offering, scale with client demand, and deliver a clearer, more complete view of risk without managing fragmented data integrations.
Unified Data, Simplified Delivery
Bring sanctions, watchlists, PEP intelligence, and corporate registry records together through one API-first integration, giving your clients a clearer, more complete view of risk.
Built to Scale With You
From a first referral to a full data integration, every track is designed to grow alongside your business and your clients' demand.
A Network You Can Stand Behind
Our partners span national security veterans, global advisory firms, and specialized risk technology providers across the compliance spectrum.
Partner program benefits
Revenue Incentives & Deal Registration
Earn competitive revenue share on referred and co-sold opportunities. Register deals through the Partner Portal to lock in pricing protections and dedicated sales support.
Co-Marketing & Demand Generation
Access co-branded collateral, joint case study development, and Market Development Funds (MDF) to strengthen your market positioning.
Platform Access & Enablement
Get sandbox API access, full technical documentation, and integration support. Our single-API architecture deploys quickly and reliably into existing tech stacks.
Partner Success Support
Every partner receives access to Sigma360 partner support, training, and guidance designed to help your team scale with confidence.
From alignment to shared growth
A structured path to building, launching, and scaling a high-value partnership with Sigma360.
Define the Opportunity
Align on the partnership model that best supports your business, customers, and growth goals, including Referral, Integration, Service Provider, or Data Provider.
Activate the Partnership
Equip your team with the Partner Portal, sandbox API, technical documentation, enablement resources, and dedicated support needed to bring the partnership to market.
Scale Shared Value
Build pipeline, launch joint initiatives, and expand the partnership through co-marketing, deal collaboration, and shared customer success.
Our Partners
We’re proudly building a network of expert partners across the full risk and compliance spectrum.
Ankura is an independent global expert services and advisory firm that leverages collaborative lateral thinking, hard-earned experience, expertise, and multidisciplinary capabilities to drive results and protect, create, and recover value for its clients.
Consilient delivers the first Federated Learning solution for anti-money laundering and financial crime prevention, allowing institutions, regulators and jurisdictions to leverage the most up-to-date models for anti-money laundering and financial crime risks and share behavioral insights to improve risk management without the challenges of sharing data.
Evidencity provides proprietary illicit network intelligence built through source-level, in-language research across more than 80 jurisdictions. Its vetted local researchers uncover criminal organizations, pre-sanctioned entities, political facilitators, forced labor operations, and other hidden risks, giving organizations greater visibility into the people and networks conventional databases may miss.
Fideo Intelligence is an AI-powered identity intelligence platform that unifies digital, behavioral, device, and network signals to help organizations manage identity risk across the customer lifecycle. From account opening and onboarding to ongoing account monitoring, fraud prevention, and investigations, Fideo delivers real-time, explainable intelligence that helps teams detect emerging threats, reduce costs, protect revenue, and make more confident decisions.
Founder Shield, the innovation arm of The Baldwin Group, provides tailored insurance solutions for companies on their Seed-to-IPO journeys. Our expert risk advisors, armed with deep industry knowledge, become trusted partners, not just policy providers. We leverage technology for a seamless experience, but our support is undeniably human-centered.
Porta Strategies is a Washington DC–based risk management firm led by national security and private‑sector veterans. They deliver high‑impact solutions across AML, sanctions, export controls, and broader national security issues, providing strategic, actionable guidance clients trust to navigate complex regulatory and operational environments.
Shay CPA is all about helping Founders of Tech and Tech-enabled companies navigate the complexities of tax compliance and accounting. They focus on supporting tech entrepreneurs with their personalized service and expertise, giving them the knowledge to understand their finances and make savvy decisions.
The data wallet designed to store, collect, and share vital information with confidence, reducing friction and accelerating growth.
Stack21’s elite team of experts analyze existing data-sets to reveal unseen behavioral patterns and hidden typologies to stop financial crime before transactions hit the system. They pair their investigative expertise with Sigma360’s technologies to deliver trusted intelligence that helps clients proactively fortify their defenses and decisively confront misuse.
Partner with us
Tell us about your business model and we’ll help you find the partnership track that scales with your growth.