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.
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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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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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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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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 vendor-agnostic platform and integrated 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Eliminate the hassle of reconciling customer data from unorganised spreadsheets or outdated systems.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 evaluation, enabling you to save time and reduce customer friction.
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."
"AAZZUR’s clients […] benefit from the instant customer insights gifted to them by Sikoia’s enrichment and verification solutions"
Our platform is flexible and customizable to your unique needs. Speak to us today to learn how we can help you.
