Request identity and open banking data from customers via our white-labelled solution
Enrich your data with information from public registries, credit bureaus, AML providers, and more
Track the status of decisions, drive team collaboration using notes, and implement clear roles and permissions
Sikoia’s Dashboard gives your team a single point of access to manage all the data they need to verify your customers, including identity data, AML checks, credit reports, and open banking and financial documents. Streamline how you manage your most complex verifications, reduce communication barriers within your team, and automatically request additional information from your customers as needed.
Consolidate all you customer verification information, helping your team make informed business decisions quickly and with confidence.
Instantly check to see if verified information aligns or fails to align with your policy requirements.
Automatically trigger data enrichment requests from our network of leading vendors or directly from customers via white-labelled flows (e.g., open banking, identity verification).
Improve your team's efficiency through clearer data access permissions, better data accessibility, and efficient decision status tracking all within a single system.
Ensure consistent, data-driven decision-making by maintaining live decision checklists and up-to-date information, whether it's financial, identity, or AML-related.
Ensure traceability of decisioning and activity logs for enhanced compliance.
Sikoia allows users to gather and cross-reference verification data on companies and individuals, initiate customer interactions, and extract actionable insights from varied sources. Our platform ensures that case management never becomes a bottleneck to effective customer engagement. With Sikoia, you gain an edge in precision, quality, and agility, tailored to your unique operational needs.
Get started quickly with our standalone portal; or plug in to your existing customer experiences or systems with our unified API.