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.
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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.
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.
Automate customer affordability and budget planner assessments. Reduce time spent by at least 75%, from hours to seconds, and remove subjectivity in the process.
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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 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.
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.
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.
Our provider-agnostic platform and integrated data provider marketplace allows you to use your existing partnerships or expand your capabilities with our turnkey agreements.
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Eliminate the hassle of reconciling customer data from unorganised spreadsheets or outdated systems. Our platform automates your key risk evaluations, whether that’s onboarding and customer due diligence, ongoing monitoring, credit decisioning, or any other risk assessment, saving you time and reducing customer friction.
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.
Optimise data collection, minimise your customer touchpoints, and accelerate decision processing time, improving your conversion rate by 5-10%.
Turnkey data access and optimised capability orchestration to accelerate your go-to-market with up to 8 months faster.
Automate the process to meet requirements, ensure compliance, and minimise the risk of penalties and reputational damage.
"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."
"AAZZUR’s clients […] benefit from the instant customer insights gifted to them by Sikoia’s enrichment and verification solutions"
Our sign-up is quick, giving you instant access to a 2-week free trial. No obligations, just pure exploration.
