Validate customer data and documents, and generate relevant insights in seconds. Easily integrate our solutions in your systems or leverage our user-friendly, ready-to-go dashboard.
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Trusted and used by financial services providers worldwide
Sikoia is a SaaS platform that automates customer verification for financial services. By aggregating customer data from various digital and document-based sources, we automate the verification process, generate valuable insights, and ensure consistent decision-making.
“Mutual Vision wants to offer cutting-edge, next-generation technology. We always aim to work with best-in-class providers, and we adopt or recommend partners where relevant. Sikoia are, therefore, a natural fit for Mutual Vision. They're offering best in breed solutions, and we want to work in partnership with them.”
"Sikoia's advanced technology significantly reduce our manual workload, boosting efficiency and enabling us to prioritise delivering exceptional service to our clients."
"By integrating Sikoia’s AI-powered solution into our platform, we’re giving brokers and lenders the tools they need to reduce paperwork, save time, and focus on what matters most - delivering the best possible service to their customers"
"Our customer experience and the strength of our onboarding evaluations are what set us apart, and Sikoia has helped us maintain both. With Sikoia, we’ve been able to integrate essential data and capabilities for robust KYC/KYB assessments, all while preserving our unparalleled user experience."
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"We are very happy with Sikoia and we would select them again today. Their international data coverage and platform meet our needs, and we are expanding our usage to assess businesses globally."
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"Sikoia enables Myos to make better yet faster decisions in a critical domain of our business, ensuring a robust approach as we expand in Europe."
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"We have been using Sikoia for a year now and have been impressed by their service, the platform is easy to use and can provide a knowledge of information covering a wide range of countries and individuals. Our friendly account manager is always accessible. We look forward to a continued partnership."
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“Sikoia allows us to integrate the identity data and financial insights we need into our consumer journey quickly and simply, helping us make home ownership accessible to more young people than ever before.“
Pre-populate your application forms to minimise customer input, ensuring accurate data submission on the first attempt. Reduce customer drop-offs by 20% by removing unnecessary friction.
Automate customer checks—such as income, affordability, and address verification—directly from the source, be it from customer documents, open banking or public registries.
Generate auditable, consistent decisions to reduce subjectivity and manual errors, thereby mitigating both operational and regulatory risk.
Enhance your business operations with our tailored approach, designed to streamline processes, spur growth, and improve customer experiences - all while staying compliant.
Cut administrative time and costs by 75% with our AI-powered solutions. Our system automatically processes mortgage application documents, providing instant checks on income, employment, affordability, and more.
Automate income and affordability checks using open banking or by uploading bank statements and payslips. Navigate customer duty requirements with auditable suitability decisions.
Speed up your lending decisions with immediate access to comprehensive company registration, financial, and AML data using only a company name. Streamline the prequalification process and approve applicants faster. Enhance the accuracy and speed of your decisions to expand your customer base effectively.
Navigate KYB challenges swiftly and accurately, while staying compliant in a dynamic international regulatory environment. Efficiently process high volumes without overlooking crucial details. Achieve a perfect balance between strict compliance and delivering outstanding customer experiences.
Simplify customer and business authentication, reducing client touchpoints and friction while maintaining compliance. Our system orchestrates automated checks tailored to your specific regulatory needs and risk policies.
Instantly verify proof of income, employment, address, and affordability from customer-provided documents in seconds using our library of industry-specific models and AI-powered insights.
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Efficiently manage and evaluate customer data through a central hub. Access data from credit bureaus, open banking, and AML screening. Trigger verification flows and examine all customer data in one place.
Automate eligibility and suitability assessments to ensure policy compliance. Use decision automation and dynamic checklists that update with new customer data for efficient verification and approval.
We have been using Sikoia for a year now and have been impressed by their service, the platform is easy to use and can provide a knowledge of information covering a wide range of countries and individuals. Our account manager is very friendly and is always available to help via email or a meeting. We look forward to continuing a long relationship with them.
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"Sikoia enables Myos to make better yet faster decisions in a critical domain of our business, ensuring a robust approach as we expand in Europe."
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"Sikoia's Unified Data Platform provides a centralised hub allowing us to gather and examine all the information we need to assess an application in a single place, making it much quicker and simpler to evaluate each application."
"AAZZUR’s clients […] benefit from the instant customer insights gifted to them by Sikoia’s enrichment and verification solutions"
Eliminate the hassle of reconciling and verifying customer data from unorganised spreadsheets, outdated systems or documents. Our platform automates your key verification evaluations, whether that’s related to business or consumers, saving you time and reducing customer friction.
Want to dive deeper into our Solution? This sheet is your go-to resource for a comprehensive breakdown of what we offer. From the cutting-edge processes to the actionable insights generated.
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.
