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Cater to a vast array of government-issued documents for comprehensive verification, from ID to passport and driving licences.
Venture globally, backed by our far-reaching compliance capabilities.
Guarantee uncompromised data protection for peace-of-mind and trustworthiness.
Our all-encompassing API ensures smooth incorporation of data providers, enhancing your existing onboarding strategies.
Opt for your desired IDV vendor, with seamless integration featuring industry frontrunners like Veriff and AU10TX.
Designed with case-centricity in mind, our platform provides a single place for clients to manage all vital data, ensuring clarity and precision in every decision.
Sikoia's Unified Data Platform streamlines IDV checks and optimises the onboarding process. It goes beyond mere data, offering actionable insights. Our platform efficiently handles identity document assessments and conducts thorough KYC procedures. Furthermore, you can complement these checks with other modules, such as open banking, to enhance your capabilities. With this rich dataset, you're better equipped to identify anomalies and protect your business from potential identity fraud.
PEPs, Sanctions & Adverse Media
Public Registries & Online Data