The pace of change in financial services, shaped by rising regulatory requirements and customer expectations, is transforming the way documents are processed and verified. At Sikoia, we help banks, lenders, fintechs, and brokers automate and speed up customer verification, cutting down manual work while ensuring strong compliance.
Despite digital advances, financial firms still depend heavily on reviewing documents for a few key reasons:
Together, these factors create significant bottlenecks. Manual reviews slow down decision-making, drive up operational costs, and ultimately leave customers with a subpar experience.
Sikoia isn’t just about artificial intelligence, it’s about combining different technologies as well as applying business logic in a way that works best for verifying and automating the processing of financial documents. Our experience stems from processing a large set on a large dataset of specific customers documents. This means we understand UK documents inside out and deliver highly accurate results.
We use several layers of checks:
Because we don’t rely on just one method, Sikoia can handle complex and varied documents accurately and reliably. Financial paperwork, from bank statements and payslips to tax returns, comes in countless formats, often with layout differences, hidden fields, annotations, or unusual data placements.
By applying a blend of techniques at every processing stage, Sikoia ensures no critical detail is missed and that extracted data is trusted.
With Sikoia, financial firms get a tailored, UK-focused document processing system that saves time, reduces fraud, strengthens compliance, and improves customer service.
Sikoia Ltd is authorized and regulated by the Financial Conduct Authority (FCA) as an Account Information Service Provider (AISP) under the Payment Services Regulations 2017 (FRN: 942979) and as a credit reference provider (FRN: 942616). Sikoia Ltd is a credit broker and not a lender. Credit is subject to status.
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