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.
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 and access a 360º view of your customer, minimise your touchpoints, and accelerate decision processing time, improving your conversion rate by 5-10%.
Implement your escalation and review process flows. Automate the process to meet requirements, ensure compliance, and minimise the risk of penalties and reputational damage.
Eliminate the hassle of reconciling customer data from unorganised spreadsheets or outdated systems.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.
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.
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.
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%.
Learn moreEnhance your business operations with our tailored approach, designed to streamline processes, spur growth, and improve customer experiences - all while staying complaint.
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.
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.
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.
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.
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.
Our provider-agnostic platform and integrated data provider marketplace allows you to use your existing partnerships or expand your capabilities with our turnkey agreements.
"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."
"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"
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