Sikoia provides swift and precise checks against global PEPs, sanctions, and adverse media. With next-gen automation, we enhance your KYC and screening processes, transforming the vast AML data landscape into a focused, results-centric approach.
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Sanctions, watchlists, & PEPs database available in multiple languages.
A measurable decline in false positives, focusing only on relevant data.
Accelerate KYC and KYB processes and protect your business through meticulous filtering and automation.
Start with just a company or individual name, and instantly cross-reference global PEPs and Sanctions lists to spotlight financial crime risks, and dive into in-depth adverse media screenings that detect potential reputational hazards.
Get the full picture instantly with a comprehensive, easy-to-use overview of matches organised around your customers, be it companies or persons. Making informed decisions has never been easier.
Fine-tune your adverse media process with Sikoia's AI copilot tool, offering unparalleled efficiency gains that help eliminate false positives and reduce ambiguity.
Label each entity with a clear-cut risk evaluation, categorising threats into low, medium, and high, ensuring swift and confident decision-making.
Our all-encompassing API ensures smooth incorporation of data providers, enhancing your existing onboarding strategies.
Match relevance, match risk, entity risk for PEPs, Sanctions, and Adverse Media hits, allowing your teams to focus on the most important results.
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.
When conducting PEP, Sanctions, and adverse media checks with Sikoia, you can benefit from our customisable AML insights. These insights offer advanced filtering options to identify false positives and refine your data for accurate risk assessment. Sikoia's configurable dashboard elevates AML compliance, providing precision, control, and clarity tailored to your needs.
PEPs, Sanctions & Adverse Media
Identity Verification
Credit Bureaus
Open Banking
Public Registries & Online Data
Documents
Our sign-up is quick, giving you instant access to a 2-week free trial. No obligations, just pure exploration.
