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.

Give your business the edge it needs to succeed

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Make better compliance decisions faster

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.

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Provide better customer experiences

Optimise data collection and access a 360º view of your customer, minimise your touchpoints, and accelerate decision processing time, improving your conversion rate by 5-10%.

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Meet regulatory requirements

Implement your escalation and review process flows. Automate the process to meet requirements, ensure compliance, and minimise the risk of penalties and reputational damage.

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Eliminate the hassle of reconciling customer data from unorganised spreadsheets or outdated systems.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.

why sikoia

Improve your processes with our advanced solutions

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Decisioning Automation

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

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Case Management

Manage the most complex assessments with Sikoia's 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.

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Affordability Insights

Streamline customer affordability and budget planning assessments by leveraging transaction categorisation from Bank Statements and Open Banking alike. Allowing you to cut processing time by 75%.

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Intelligent Data and Risk Layer

Transformative solutions for your sector

Enhance your business operations with our tailored approach, designed to streamline processes, spur growth, and improve customer experiences - all while staying complaint.

Mortgages

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Streamline your mortgage process, swiftly reducing administrative work from hours to minutes. Make informed, precise decisions with our customisable affordability and budget planning tools. Speed up loan approvals while significantly reducing errors and fraud risks.

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Business Payments

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Navigate KYB challenges swiftly and accurately, while staying compliant in a dynamic international regulatory environment. Efficiently process high volumes without overlooking crucial details. Achieve a perfect balance between strict compliance and delivering outstanding customer experiences.

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SME Lending

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Speed up your lending decisions with immediate access to comprehensive company overviews and financial data using only a company name. Streamline the prequalification process and approve applicants faster. Enhance the accuracy and speed of your decisions to expand your customer base effectively.

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Regulated Businesses

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Simplify customer and business authentication, reducing client touchpoints and friction while maintaining compliance. Our system orchestrates automated checks tailored to your specific regulatory needs and risk policies.

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Who we're working with

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Financial Services

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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.

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Professional Services

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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.

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Other Sectors

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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.

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.

Creditsafe
GoCardless
TransUnion
CRIF
Equifax
Yapily
KVK
Kompany
Resistant.ai
Dow Jones
ComplyAdvantage
Seon
Companies House
Au10tix
Big Data Corp
Dilisense
Mishto
Railz
Veriff
Stitch
OpenCorporates
North Data
Kyckr
Serasa Experian
Plaid
Schufa
Dun & Bradstreet
LexisNexis
Sikoia Open Data
Bank statement insights
Creditsafe
GoCardless
TransUnion
CRIF
Equifax
Yapily
KVK
Kompany
Resistant.ai
Dow Jones
ComplyAdvantage
Seon
Companies House
Au10tix
Big Data Corp
Dilisense
Mishto
Railz
Veriff
Stitch
OpenCorporates
North Data
Kyckr
Serasa Experian
Plaid
Schufa
Dun & Bradstreet
LexisNexis
Sikoia Open Data
Bank statement insights
Au10tix
Bank statement insights
Big Data Corp
CRIF
Companies House
ComplyAdvantage
Creditsafe
Dilisense
Dow Jones
Dun & Bradstreet
Equifax
GoCardless
KVK
Kompany
Kyckr
LexisNexis
Mishto
North Data
OpenCorporates
Plaid
Railz
Resistant.ai
Schufa
Seon
Serasa Experian
Sikoia Open Data
Stitch
TransUnion
Veriff
Yapily
Au10tix
Bank statement insights
Big Data Corp
CRIF
Companies House
ComplyAdvantage
Creditsafe
Dilisense
Dow Jones
Dun & Bradstreet
Equifax
GoCardless
KVK
Kompany
Kyckr
LexisNexis
Mishto
North Data
OpenCorporates
Plaid
Railz
Resistant.ai
Schufa
Seon
Serasa Experian
Sikoia Open Data
Stitch
TransUnion
Veriff
Yapily
Benjamin

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

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