Customer Evaluation Dashboard

A 360º view of your customers

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    Request identity and open banking data from customers via our white-labelled solution

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    Enrich your data with information from public registries, credit bureaus, AML providers, and more

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    Track the status of decisions, drive team collaboration using notes, and implement clear roles and permissions

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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.

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

Learn More about Completeness
WATCH A QUICK DEMO

How can Document Processing improve my process?

Manage your most complex cases more efficiently

Manage your data from a single dashboard

Consolidate all you customer verification information, helping your team make informed business decisions quickly and with confidence.

Evaluate data against your policy requirements

Instantly check to see if verified information aligns or fails to align with your policy requirements.

Initiate additional information requests

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).

How it improves your bottom line

Efficiency and time savings

Improve your team's efficiency through clearer data access permissions, better data accessibility, and efficient decision status tracking all within a single system.

Improved decision-making

Ensure consistent, data-driven decision-making by maintaining live decision checklists and up-to-date information, whether it's financial, identity, or AML-related.

Audit trail and compliance

Ensure traceability of decisioning and activity logs for enhanced compliance.

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.

Unified case view

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.

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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