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Solutions
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Document processing
Affordability insights
Income and employment verification
Document Integrity Checks
All-in-One Verification Marketplace
Sectors
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Mortgages
Consumer finance
Business payments
SME lending
Tenant Referencing
Other regulated business
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Solutions
What we do
AI-Powered Document Processing
Verify customer-supplied information instantly
Affordability Insights
Automated open banking and bank statements checks
Income and Employment verification
Automated payslip, tax and bank statement checks
Document Integrity Checks
Verify customer documents at submission
All-in-One Verification Marketplace
Access multiple data providers through a single platform
Sectors
Who we work with
Mortgages
Automated proof of income and affordability
Consumer Lending
Customer suitability and eligibility checks
Business Payments
International business verification (KYB)
SME Lending
International open banking, credit checks and KYB
Tenant Referencing
Automate and reduce client touchpoints
Other Regulated Business
Instant customer verification
Access
How you can use us
Business User: Ready-to-go dashboard
Deploy white-labelled flows and decisioning checklists
Developer: Integrate with your existing systems
Use our API to reduce manual entry in your onboarding

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Sikoia Ltd is authorized and regulated by the Financial Conduct Authority (FCA) as an Account Information Service Provider (AISP) under the Payment Services Regulations 2017 (FRN: 942979) and as a credit reference provider (FRN: 942616). Sikoia Ltd is a credit broker and not a lender. Credit is subject to status.

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Affordability Insights
Document Integrity Checks
Income and Employment Verification
AI-powered Document Processing
All-in-One Verification Marketplace

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