Remain compliant in an ever-changing international regulatory landscape
Process high volumes without losing sight of critical details
Balance rigorous compliance with exceptional customer experiences
Augment your data quality and efficiency with our comprehensive data enrichment capabilities. Automatically enhance data directly from market-leading sources, such as company registries and credit bureaus in over 20+ countries.
Streamline SME compliance checks with our integrated case management system. Enable efficient task management for your team, ensuring timely and accurate reviews. Unified data collection and process automation help maintain regulatory standards and operational agility.
Reinvent the way you handle eligibility and onboarding checks through our intelligent decisioning automation. Automate your decision-making processes, allowing for faster and more consistent evaluations.
"Our customer experience and the strength of our onboarding evaluations are what set us apart from the competition, and Sikoia has helped us maintain both. With Sikoia, we’ve been able to integrate the essential data and capabilities needed for robust and accurate KYC/KYB assessments, all while preserving our unparalleled user experience."
Co-founder & CPO
Unlike one-size-fits-all solutions, Sikoia's provider-agnostic platform enables seamless integration of your preferred data sources and partnerships, ensuring a custom solution for optimal business outcomes.
Precision-engineered tools designed to elevate process efficiency by 20%.
Minimised operational and compliance risks with standardised data and compliance solutions for multi-regional operations.
Improved onboarding times through automation, reducing customer churn.
At Sikoia, we transform onboarding and compliance into opportunities, not just routine tasks. Automate your journey with our unified platform, ensuring efficiency without hindering customer engagement. With Sikoia, you gain an edge in precision, quality, and agility, all tailored to your unique operational needs. It's not just about staying ahead of risks, it's about turning them into opportunities.
Get started quickly with our standalone portal; or plug in to your existing customer experiences or systems with our unified API.