Sikoia allows you to quickly gather all the data you need on a customer or counterparty to take data-driven business decisions.
Access a fully enriched, 360º view of your customer
Implement your escalation and review process flows
Make compliance decisions quicker and more thoroughly
Accelerate time-to-onboard through automated data collection and fewer manual touchpoints
Manage caseloads, track progress with modular checklists and quickly resolve issues
Access and review customer information in a centralised location
Ensure regulatory compliance, prevent fines and reputational damage
Make more accurate decisions more quickly, by automating your policies and processes
Track all findings, actions, and outcomes to support your reporting requirements across your customers lifecycle
Support exceptional customer experiences by accessing all the data provider capabilities you need
Easily add new features and customise your own customer onboarding and verification flows
Gain insights from a comprehensive customer data view
Reduce multiple data provider complexity, maintenance, and scaling challenges, without reintegration or re-coding
Easily integrate with multiple data sources and providers using our Unified API
Support custom capabilities and sophisticated analyses on top of clean data, structured and normalised around your customers
Access all the data you need through our modular, easy-to-use platform, enabling you to quickly take decisions and to efficiently manage and prioritise their workloads.
Save your data engineering and risk operation teams time by reducing manual tasks and automating processes. Ultimately leading to more cost-efficient operations and no data duplicity.
Encode your policies for automated evaluation, and demonstrate your own compliance with our integrated and audit capabilities.
Sikoia’s unified data dashboard is a web application built specifically for business users who wants to gather data on one or more companies or people in one place to take better business decision, without involving any engineers. In the dashboard, you can request a various form of data on both businesses and individual customers including, Company Registry Data, Credit Data, AML Data, Open Banking and Online Data.
By using our API, you can seamlessly enhance your products and services with precision, providing a better experience for your customers. Whether you're seeking to streamline workflows, improve data accuracy, or enhance your offerings, our API provides the necessary tools and data to help you achieve your business objectives.Request access to our API
Eliminate the hassle of reconciling customer data from unorganised spreadsheets or outdated systems. Our platform automates your key risk evaluations, whether that’s onboarding and customer due diligence, ongoing monitoring, credit decisioning, or any other risk assessment, saving you time and reducing customer friction.
Get started quickly with our standalone portal or plug in to your existing customer experiences or systems with our unified API.