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 Verification

Global Business Verification

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.

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.

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.

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.

One Command Centre

Faster risk decisions. Seamless customer experiences.

Use our beautiful and easy-to-use dashboard to seamlessly orchestrate onboarding, compliance and risk processes, aligned exactly to your 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
Unternehmensregister
Dow Jones
Comply advantage
Twilio
Insee
Seon
Company house
Au10tix
Big data corp
Codat
Dilisense
Mishto
Railz
Veriff
Stitch
Open corporates
North data
Kyckr
Creditsafe
Nordigen
Transunion
Crif
Equifax
Yapily
KVK
Kompany
Resistant.ai
Unternehmensregister
Dow Jones
Comply advantage
Twilio
Insee
Seon
Company house
Au10tix
Big data corp
Codat
Dilisense
Mishto
Railz
Veriff
Stitch
Open corporates
North data
Kyckr
Au10tix
Big data corp
Codat
Company house
Comply advantage
Creditsafe
Crif
Dilisense
Dow Jones
Equifax
Insee
KVK
Kompany
Kyckr
Mishto
Nordigen
North data
Open corporates
Railz
Resistant.ai
Seon
Stitch
Transunion
Twilio
Unternehmensregister
Veriff
Yapily
Au10tix
Big data corp
Codat
Company house
Comply advantage
Creditsafe
Crif
Dilisense
Dow Jones
Equifax
Insee
KVK
Kompany
Kyckr
Mishto
Nordigen
North data
Open corporates
Railz
Resistant.ai
Seon
Stitch
Transunion
Twilio
Unternehmensregister
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 evaluations, saving you time and reducing customer friction, allowing you to deliver delightful customer experiences.

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
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

Getting started is easy

We understand your unique compliance requirements. Talk to us today to find out how we can help you.

Schedule a call