B2B and B2C businesses worldwide love Sikoia
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.
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.
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.
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.
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.
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.
Our vendor-agnostic platform and integrated provider marketplace allows you to use your existing partnerships or expand your capabilities with our turnkey agreements.
Eliminate the hassle of reconciling customer data from unorganised spreadsheets or outdated systems.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.
A single platform to access and orchestrate everything needed to evaluate risk more efficiently.
Minimise your customer touchpoints while making decisions faster, improving your conversions.
Turnkey data access and optimised capability orchestration to accelerate your go-to-market.
"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."
"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."
We understand your unique compliance requirements. Talk to us today to find out how we can help you.