Customer Due Diligence
Make formal compliance decisions faster and more accurately.
Reduce client touch points whilst remaining compliant
Track your clients at a single point in time and on an ongoing basis
Encode your business rules and test them against the selected dataset
Designed to support compliance and risk teams, Sikoia helps you carry out robust due diligence processes more easily. Use our integrated case management and automated policy evaluations to enforce and report on your own compliance, and ensure you meet your compliance obligations without compromising your customer experience.
Obtain an inequitable edge over your competitors
Unified Data Platform
Access all the data and capabilities you need to make formal customer due diligence assessments on complex cases; and easily configure new data sources to match your requirements.
Comprehensive Case Management
Help your team manage case lifecycles and maintain compliance with your escalation and review processes.
Automated risk evaluation
Encode and enforce your policy rules and demonstrate your compliance with our integrated tracking and audit capabilities.
Tangible results from day one
Better customer experiences
Minimised customer touchpoints while making decisions faster, improving your conversions.
Streamlined cost overview
More cost-efficient operations and no data duplicity.
Less manual work
Saved time and costs by reducing manual tasks and automating processes.
Customise your own process
Gain comprehensive insights into your user base, not only during onboarding but throughout their entire journey, whether your users are individuals or businesses. Accurately and automatically evaluate their risk level and monitor its development over time. Customise your own Due Diligence checks to meet your specific needs, select from:
Background
Identity
Document
Adverse media
Fraud
Adverse media
Fraud
Adverse media
Fraud
Powerful data orchestration and engineering
Powerful reconciliation and process automation. Eliminate the hassle of reconciling customer data from unorganised spreadsheets or outdated systems. Our platform automates your key risk evaluations, saving you time and reducing customer friction, allowing you to deliver delightful customer experiences.
Explore our suite of solutions
Getting started is easy
Get started quickly with our standalone portal; or plug in to your existing customer experiences or systems with our unified API.
