Get started with our core set of solutions, accessible through our ready-to-use Dashboard or API integration.
From £499 per month, (based on rate card per data request)
Choose from our comprehensive suite of solutions
Select data sources and providers you want to plug in
Integrate directly in your own systems via API or use our Customer Dashboard
Unlimited users
Whitelabelled flows
Support SLAs
Tailored for larger volumes, offering cost efficiencies and volume-based advantages.
Preferential volume-based pricing
All the benefits of the starter package plus:
Dedicated account manager
Volume based discounts
Access a suite of integrated services: open banking, compliance checks, credit reports, ID verification, public records, and document analysis
Enhance your capabilities with data organised around your customers, independently of providers and geographies
Dashboard combines user roles, case management and a KYB/C decisioning engine to encode your onboarding policies
Automated document validation, integrity and completeness checks
Instantly determine if documents meet all necessary requirements for verification at the moment your customers upload them
Automated income and employer verification through open banking data and/or documents such as bank statements, payslips and tax returns
Cross references multiple data sources to validate and verify income
Automated affordability profile based on all bank statements and/or open banking accounts
Get a single, combined view of affordability across multiple applicants and different bank account
Access to Sikoia marketplace through a single contract, leveraging Sikoia’s preferred pricing
Get started with our core set of solutions, accessible through our ready-to-use Dashboard or API integration.
From £499 per month, (based on rate card per data request)
Choose from our comprehensive suite of solutions
Select what data sources and providers you want to plug in
Integrate directly in your own systems via API or use our Customer Dashboard
Unlimited users
White-labelled flows
Support SLAs
Tailored for larger volumes, offering cost efficiencies and volume-based advantages.
Preferential volume-based pricing
All the benefits of the starter package plus:
Dedicated account manager
Volume based discounts
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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 office@sikoia.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.
