Get started today with our core set of products, with or without integration.
From £499 min. monthly commitment*
Default user roles & permissions
Default checklists for onboarding & KYC/B
Get tailored solutions, volume pricing, and dedicated support for your team.
Get custom pricing
Custom user roles & permissions
Custom checklists for onboarding & KYC/B
Customer segmentations and insights
CSM + ESM
* From £499 min. monthly commitment (extended company and person checks from £4.50 and £2.50 respectively).
Sikoia offers a unified API and intuitive 360° customer data dashboard. Clients can use Sikoia's platform to access financial and identity data on consumers and businesses from market-leading vendors in the UK, Europe, the US, and other countries globally. Sikoia's platform standardises data formats from these vendors and across countries, allowing policies and business workflows to be automated efficiently.
Sikoia is an authorised reseller for providers such as TransUnion, Creditsafe, and many others.
Yes, Sikoia offers a 2 week free trail period under Starter pricing option. Clients can also book a customised product demo with Sikoia's experts here.
Sikoia provides coverage in multiple countries across the globe, with a primary focus on Europe. Please note that the level of data available in each country varies. AML data is available globally, as is online data retrieval.
For company registries and credit reports, we offer the best coverage in the following countries: Austria, Belgium, Cyprus, Czech Republic, Denmark, Finland, France, Germany, Italy, Japan, Luxembourg, Malta, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, United Kingdom, United States.
Yes, we provide access to more detailed rate cards upon request. For further information or to request a rate card, please email us at email@example.com. Our team will be happy to assist you.
Yes! Sikoia always provides comprehensive support regardless of how clients are using the platform – all customers have the reassurance of Sikoia's support SLA.
Sikoia's platform is engineered for versatility. Whether examining a corporate entity or an individual, Sikoia's system seamlessly supports customer due diligence checks and risk assessments. Notably, Sikoia's system can evaluate both categories simultaneously—a crucial feature when conducting business due diligence, as it enables a comprehensive assessment of both the company and the pivotal individuals affiliated with it.
Sikoia's Dashboard is a web application built specifically for business users who want to gather and assess data on one or more companies or individuals simultaneously, to make better and more efficient business decisions.
Sikoia's platform is highly configurable. Clients can plug-and-play with Sikoia's global ecosystem of data providers, selecting the providers they need. Sikoia provides the most complete set of reliable and relevant data sources, customised to specific requirements, including PEPs/Sanctions, Credit Bureaus, Adverse Media, Fraud, IDV checks, Open banking, Company registries, AML, and Document Data Extraction.
Sikoia's clients can also use its APIs to integrate data and capabilities into their existing processes very precisely.
Yes, by using Sikoia’s powerful checklists feature, clients can effortlessly encode their internal business rules and seamlessly test them against the data in a case to determine if that case meets their criteria.
Yes, Sikoia's API can integrate with any application or site.
No, it simply comes down to the clients' needs.
Sikoia works with data providers either as resellers or integrators. Where Sikoia acts as resellers, clients may choose to use their existing agreements instead.
Yes. Sikoia's Unified API is built on a RESTful JSON API to enable programmatic access to the platform. This allows clients' more technical users to create, request, review, and action data over an API, enabling them to automate and enhance their existing processes within the Sikoia ecosystem or even their own tools.