‍‍Identity Verification

Automated identity verification, no integration required

Our platform supports swift and efficient user experiences, leading to increased conversion rates and bolstering your fraud prevention.

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CHOOSE THE DATA PROVIDER OF YOUR PREFERENCE

Global-first approach

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11,300 documents

Cater to a vast array of government-issued documents for comprehensive verification, from ID to passport and driving licences.

230 countries

Venture globally, backed by our far-reaching compliance capabilities.

100% GDPR compliant

Guarantee uncompromised data protection for peace-of-mind and trustworthiness.

How IDV works with Sikoia

Initiate request

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Initiate white-labelled identification verification requests with ease, either through the Sikoia Dashboard or our API.

ID document capture

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Guide users through a smooth process where they receive real-time feedback. Intelligent systems automatically identify the document type, eliminating manual data entry, ensuring a reduced error rate, and a delivering a faster user experience.

Selfie verification

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For genuine representation, users are instructed to take a straightforward selfie. Assisted Image Capture technology offers immediate feedback on the image quality. Advanced detection systems confirm authenticity, so users aren't burdened with unusual poses or complex instructions.

Automated results

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Upon secure data transmission, AI-driven identity verification technology quickly determines results based on specific identity verification criteria, all within seconds.

A configurable customer view, on your terms

Seamless API integration

Our all-encompassing API ensures smooth incorporation of data providers, enhancing your existing onboarding strategies.

Dynamic provider choices

Opt for your desired IDV vendor, with seamless integration featuring industry frontrunners like Veriff and AU10TX.

Case management

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.

Bundle with AML insights and credit data

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.

Your choice, our modules

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    PEPs, Sanctions & Adverse Media

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    Identity Verification

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    Credit Bureaus

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    Open Banking

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    Public Registries & Online Data

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    Documents

Getting started is easy

Our sign-up is quick, giving you instant access to a 2-week free trial. No obligations, just pure exploration.

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