Customer onboarding and risk assessment 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.

why sikoia

Improve your processes with our advanced solutions

Global Business Onboarding

Global Business Onboarding

Easily verify the identity and legitimacy of businesses around the world by accessing thousands of international data sources, including credit bureaus, registries, fraud solutions, and document verification capabilities.

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Customer Due Diligence

Customer Due Diligence

Make Customer Due Diligence decisions more quickly and more accurately with a fully-enriched, 360° view of your customer. Match your escalation and review processes, and track policy compliance with automated evaluations.

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Credit Risk Assessment

Credit Risk Assessment

Reduce costs, increase coverage, and improve accuracy with unified access to multiple business and consumer credit bureaus, removing the need for drawn out commercial conversations and lengthy technical integrations.

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Episodic Monitoring

Episodic Monitoring

Stay compliant with any regulatory or policy change, and manage emerging and potential risks, with our real-time customer monitoring capabilities; and use our rich platform insights to understand more about customer and portfolio risks.

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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. Set up your own rules and event-driven alerts to ensure you stay up-to-date on changes to your customers' circumstances over time.

Vendor-agnostic Platform

Plug and play with a global data ecosystem

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

Creditsafe
Nordigen
TransUnion
CRIF
Equifax
Yapily
KVK
Kompany
Resistant.ai
Dow Jones
Comply advantage
Seon
Companies house
Au10tix
Big data corp
Codat
Dilisense
Mishto
Railz
Veriff
Stitch
Open corporates
North data
Kyckr
Serasa experian
Plaid
Schufa
Creditsafe
Nordigen
TransUnion
CRIF
Equifax
Yapily
KVK
Kompany
Resistant.ai
Dow Jones
Comply advantage
Seon
Companies house
Au10tix
Big data corp
Codat
Dilisense
Mishto
Railz
Veriff
Stitch
Open corporates
North data
Kyckr
Serasa experian
Plaid
Schufa
Au10tix
Big data corp
CRIF
Codat
Companies house
Comply advantage
Creditsafe
Dilisense
Dow Jones
Equifax
KVK
Kompany
Kyckr
Mishto
Nordigen
North data
Open corporates
Plaid
Railz
Resistant.ai
Schufa
Seon
Serasa experian
Stitch
TransUnion
Veriff
Yapily
Au10tix
Big data corp
CRIF
Codat
Companies house
Comply advantage
Creditsafe
Dilisense
Dow Jones
Equifax
KVK
Kompany
Kyckr
Mishto
Nordigen
North data
Open corporates
Plaid
Railz
Resistant.ai
Schufa
Seon
Serasa experian
Stitch
TransUnion
Veriff
Yapily
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 evaluation, enabling you to save time and reduce customer friction.

Give your business the edge it needs to succeed

Save countless hours of manual work

A single platform to access and orchestrate everything needed to evaluate risk more efficiently.

Provide better customer experiences

Minimise your customer touchpoints while making decisions faster, improving your conversions.

Launch new markets and products faster

Turnkey data access and optimised capability orchestration to accelerate your go-to-market.

Andres

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
Philipp

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 platform is flexible and customizable to your unique needs. Speak to us today to learn how we can help you.

Schedule a call