AI-powered AML Screening

Automate AML screening

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    Cut through the noise by minimising false positives and getting an efficient summary of all genuine hits

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    Get the full picture instantly with quick overview, and make informed decisions more quickly with the support of AI

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    Streamline human reviews with a user-friendly dashboard, eliminating cumbersome processes for focused efficiency

Talk to an expert

When conducting Anti-Money Laundering (AML) checks, raw information is available in vast quantities, but the scarcity of relevant, actionable insights presents a significant challenge. Your teams need to meticulously filter through the abundant data to uncover the precise information essential for informed and accurate compliance decisions. Sikoia's AML Solution cuts through the hassle of traditional checks, revolutionising the process.

Automate document-based processes

Ensure the authenticity of every document

Our Document Integrity feature instantly flags and rejects unusual or suspicious documents, such as those with missing pages or inconsistent information.

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    Automated integrity validation

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    Reduced risk of fraud

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    Enhanced document confidence

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Tailored to your application criteria

Our Document Validation feature assesses documents in real time to ensure they meet your policy requirements.

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    Instant document validation

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    Real time feedback to customer

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    Customisable to your unique requirements

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Ensure applications are complete

Our Application Completeness feature checks if all required documents for an application have been submitted, without any manual input.

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    Simplified submission process

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    Reduced application delays

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    Less back and forth communication

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How can Document Processing improve my process?

Enabling more efficient teams

Reduce manual review effort

Accelerate KYC and KYB processes and enhance revenue growth through meticulous filtering and automation.

Customise oversight with ease

Move beyond rigid traditional AML checks by customising reviews to align with business standards, providing tailored solutions without complexity.

Exclude false positives

Transform the compliance process by rapidly and efficiently excluding false positives, allowing a refined search focus where it's needed most, and offering an efficient approach to compliance.

How it improves your bottom line

Increased efficiency

Boosted AML efficiency thanks to targeted elimination of false positives, cutting through noise and focusing on what's relevant.

Reduced risk of manual error

Higher compliance accuracy with an automated screening process that supports compliance obligations, meeting and exceeding industry standards without the risk of costly errors.

Amplified oversight

Eliminate the cumbersome intricacies of traditional AML checks by tailoring oversight to business needs, ensuring a perfect fit from day one without technological hassle.

ROI CALCULATOR

Unveil Sikoia's power

Boost your bottom line with efficient automation of customer bank data categorisation to automatically run affordability insights and flag common risk factors, uncover cross-selling chances, and supercharge efficiency.

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    Extraction success rate of >98%

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    75% cut in manual reviews of customer documents

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    £ savings depending on your current processes

See the benefits for your own business – simply enter your estimates into the calculator to see the impact Sikoia can have.

Embrace a smarter approach to AML compliance

Sikoia’s Intelligent AML insights introduce a sophisticated degree of customisation, designed to support your distinct AML requirements. With advanced false-positive filtering and transparent risk assessment ratings, Sikoia’s configurable dashboard elevates AML compliance from mere efficiency to a process expertly shaped to your needs, offering a higher level of precision, control, and clarity.

Explore our Product Sheet

Want to dive deeper into our Solution? Our Product Sheet is your go-to resource for a comprehensive breakdown of what we offer. From the cutting-edge processes to the actionable insights generated.

Download our Product Sheet

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