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‍‍Identity Verification
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Decisioning Automation
Affordability Insights
Sectors
Mortgages
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SME Lending
Regulated Businesses
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Platform
Modules
PEPs, Sanctions & Adverse Media
Public Registries & Online Data
‍‍Identity Verification
Credit Bureaus
Open Banking
Data Marketplace
Solutions
Case Management
Decisioning Automation
Affordability Insights
Sectors
Mortgages
Business Payments
SME Lending
Regulated Businesses
Resources
Blog
FAQ
Developers
About us
Pricing
Sign-in
Try for free


SUPPORT@SIKOIA.COM


CUSTOMER ONBOARDING AND VERIFICATION MADE SIMPLE

No spreadsheets or vendor negotiation needed. Streamline your decision-making
with centralised customer data, comprehensive case management, and automated
risk evaluation. Without any complicated integration.

Try for freeTalk to an expert

B2B and B2C businesses worldwide love Sikoia




GIVE YOUR BUSINESS THE EDGE IT NEEDS TO SUCCEED


SAVE COUNTLESS HOURS OF MANUAL WORK

Simplify the process of integrating, maintaining, and orchestrating third-party
data sources, and benefit from up to 20% efficiency savings by centralising and
unifying your data.


PROVIDE BETTER CUSTOMER EXPERIENCES

Optimise data collection, minimise your customer touchpoints, and accelerate
decision processing time, improving your conversion rate by 5-10%.


LAUNCH NEW MARKETS AND PRODUCTS FASTER

Turnkey data access and optimised capability orchestration to accelerate your
go-to-market with up to 8 months faster.


MEET REGULATORY REQUIREMENTS

Automate the process to meet requirements, ensure compliance, and minimise the
risk of penalties and reputational damage.


why sikoia


IMPROVE YOUR PROCESSES WITH OUR ADVANCED SOLUTIONS




DECISIONING AUTOMATION

Implement and automate rules to encode your organisation's unique internal
policies using Sikoia's Decisioning Automation. Ensure that every case review is
perfectly aligned to your organisational policies and risk appetite, all within
a fully traceable and scalable framework.


Learn more


CASE MANAGEMENT

Manage the most complex assessments with Sikoia's unified data dashboard.
Designed with case-centricity in mind, our platform provides a single platform
for clients to manage all vital data, ensuring clarity and precision in every
decision.


Learn more


AFFORDABILITY INSIGHTS

Automate customer affordability and budget planner assessments. Reduce time
spent by at least 75%, from hours to seconds, and remove subjectivity in the
process.

Learn more



WHO WE'RE WORKING WITH


FINANCIAL SERVICES

Financial services organisations utilise Sikoia's platform to overcome their KYC
and KYB (Know Your Customer/ Business) and Customer Due Diligence challenges.
Whether you're a global bank, insurance company, mortgage lender, private equity
firm, payment processor or card solution provider, we offer comprehensive
solutions that simplify and streamline your international customer onboarding
and due diligence processes.



PROFESSIONAL SERVICES

Professional services organisations, such as law, accounting, and consulting
firms, use Sikoia to get comprehensive data on individuals and companies
worldwide, including intricate corporate structures and beneficial ownership
information. With Sikoia’s Unified Data Platform, you can automate your risk
management and compliance workflows, seamlessly integrating KYC (Know Your
Customer) and AML (Anti-Money Laundering) all in one place.


OTHER SECTORS

Businesses across various sectors benefit from Sikoia's platform, which enables
streamlined customer onboarding, robust risk assessment, and compliance
functionalities. With integrated capabilities such as open banking integration,
public data analysis, adverse media checks, PEP screening, and AML risk
assessment, organisations optimise operations, enhance compliance measures, and
effectively manage risks. Our platform enables you to automate your end-to-end
risk management and compliance activities, seamlessly integrating leading data
sets and maintaining records in a single solution.


One Command Centre


BETTER RISK DECISIONS. SEAMLESS CUSTOMER EXPERIENCES.

Use our easy-to-use dashboard to seamlessly orchestrate onboarding, compliance
and risk processes, aligned to your unique business requirements. Automate rules
to assess cases against your specific policy requirements, without the need for
complex coding.



PROVIDER-agnostic Platform


PLUG AND PLAY WITH A GLOBAL DATA ECOSYSTEM

Our provider-agnostic platform and integrated data provider marketplace allows
you to use your existing partnerships or expand your capabilities with our
turnkey agreements.


See all providers

Intelligent Data and Risk Layer


POWERFUL RECONCILIATION AND PROCESS AUTOMATION

Eliminate the hassle of reconciling customer data from unorganised spreadsheets
or outdated systems. Our platform automates your key risk evaluations in an
onboarding context, whether that’s KYB/C and customer due diligence, or other
financial assessments, saving you time and reducing customer friction.






EMPOWERING FASTER, SMARTER DECISIONS

"Sikoia enables Myos to make better yet faster decisions in a critical domain of
our business, ensuring a robust approach as we expand in Europe."

Benjamin
CFO & Founder




THE GO-TO CHOICE FOR RISK OPERATIONS TEAMS

"Sikoia's Unified Data Platform provides a centralised hub allowing us to gather
and examine all the information we need to assess an application in a single
place, making it much quicker and simpler to evaluate each application."

Andres
Co-founder & CFO




PROVIDING INSTANT CLIENT INSIGHTS

"AAZZUR’s clients […] benefit from the instant customer insights gifted to them
by Sikoia’s enrichment and verification solutions"

Philipp
CEO




EMPOWERING FASTER, SMARTER DECISIONS

"Sikoia enables Myos to make better yet faster decisions in a critical domain of
our business, ensuring a robust approach as we expand in Europe."

Benjamin
CFO & Founder




THE GO-TO CHOICE FOR RISK OPERATIONS TEAMS

"Sikoia's Unified Data Platform provides a centralised hub allowing us to gather
and examine all the information we need to assess an application in a single
place, making it much quicker and simpler to evaluate each application."

Andres
Co-founder & CFO




PROVIDING INSTANT CLIENT INSIGHTS

"AAZZUR’s clients […] benefit from the instant customer insights gifted to them
by Sikoia’s enrichment and verification solutions"

Philipp
CEO




EMPOWERING FASTER, SMARTER DECISIONS

"Sikoia enables Myos to make better yet faster decisions in a critical domain of
our business, ensuring a robust approach as we expand in Europe."

Benjamin
CFO & Founder




THE GO-TO CHOICE FOR RISK OPERATIONS TEAMS

"Sikoia's Unified Data Platform provides a centralised hub allowing us to gather
and examine all the information we need to assess an application in a single
place, making it much quicker and simpler to evaluate each application."

Andres
Co-founder & CFO




PROVIDING INSTANT CLIENT INSIGHTS

"AAZZUR’s clients […] benefit from the instant customer insights gifted to them
by Sikoia’s enrichment and verification solutions"

Philipp
CEO








GETTING STARTED IS EASY

Our sign-up is quick, giving you instant access to a 2-week free trial. No
obligations, just pure exploration.

Quick sign-up

Sikoia Ltd is authorized and regulated by the Financial Conduct Authority (FCA)
as an Account Information Service Provider (AISP) under the Payment Services
Regulations 2017 (FRN: 942979) and as a credit reference provider (FRN: 942616).
Sikoia Ltd is a credit broker and not a lender. Credit is subject to status.




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SOLUTIONS

Decisioning Automation
Case Management
Affordability Insights


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