SIKOIA INTEGRATED DATA PROVIDER MARKETPLACE

One access point to an entire data ecosystem

With our unique provider-agnostic platform, we make it easier and quicker for you to select and access the providers you need to complete your customer verification – without complex integration or ongoing maintenance.

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No agreement? No problem

Access any data source on our data marketplace using our turnkey agreements, or bring your own API keys: with Sikoia, access all the data you need at the best price possible.

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Data capabilities to support your process

Quickly deepen your customer insights and refine customer verification, from onboarding to credit decisions. Pick and choose between our data provider and modules to meet your specific requirements, whether for KYC or KYB.

Sikoia Data and API Providers

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Au10tix

Au10tix

Identity

Identify your customers globally.

Bank statement insights

Bank statement insights

Documents

Universal bank transaction categorisation and analytics.

Big Data Corp

Big Data Corp

Company data

Information aggregator in Latin America.

Companies House

Companies House

Company data

UK's company register.

ComplyAdvantage

ComplyAdvantage

AML

Uncover hidden threats to business.

Creditsafe

Creditsafe

Credit bureaus

Better understand your business interactions.

GoCardless

GoCardless

Open banking

Open banking API that provides PSD2 data connections to all major European banks.

KVK

KVK

Company data

Netherland’s company register.

Kyckr

Kyckr

Company data

Global data services provider for KYC and KYB.

MoneyHub

MoneyHub

Open banking

Open Banking categorisation.

North Data

North Data

Company data

DACH company registry.

OpenCorporates

OpenCorporates

Company data

The largest open database of companies in the world.

Payroll Data

Payroll Data

Documents

Extract and Digitise Payroll Data.

Sikoia Open Data

Sikoia Open Data

Online data

Streamlining your information gathering with integrated open data access.

Tax Data

Tax Data

Documents

Extract and Digitise Tax Return Data

TransUnion

TransUnion

Credit bureaus

Get total credit protection all in one place.

Veriff

Veriff

Identity

Identify verification service for every business around the globe.

Yapily

Yapily

Open banking

API-based software to enable innovative products to connect with banks.

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Partner with us

Our provider partnership programme connects technology and data providers to the wider financial ecosystem. Talk to us today about joining our Data Marketplace.

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Plug-and-play with a global ecosystem of providers

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    Expand capabilities easily

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    Reduce provider dependencies

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    Launch new products or markets more quickly

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