Easily verify the identity and legitimacy of customers and businesses.
Automate your KYB and KYC processes
Improve client onboarding experience and conversion
Orchestrate customer checks based on your risk policies
Avoid complex legacy tech stacks and manual verification processes. Sikoia helps you simplify customer onboarding and verification by aggregating identity and financial data, enabling you to access all the data you need to verify any business around the world in one place.
Access all the data you need, from registry and credit bureaus to document processing and fraud capabilities.
Examine all the data you need to make complex assessments in one place, and manage case-loads across teams to improve your efficiency.
Seamlessly augment your customer experiences or enhance your back-end processes with Sikoia’s unified API access.
A single platform to access and orchestrate everything needed to evaluate risk more efficiently.
Minimised customer touchpoints while making decisions faster, improving your conversions.
Access to turnkey data access and optimised capability orchestration to accelerate your go-to-market.
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 Eliminate the hassle of reconciling customer data from unorganised spreadsheets or outdated systems.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.
Get started quickly with our standalone portal; or plug in to your existing customer experiences or systems with our unified API.