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Customer evaluation dashboard
KYB/C decisioning engine
AI-powered AML [beta]
Income and employment verification
Affordability insights
Document processing
Sectors
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Mortgages
Consumer finance
Business payments
SME lending
Tenant Referencing
Other regulated business
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Ready-to-go verification dashboard
Auto-populate your application form
Use our integrated data marketplace
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SUPPORT@SIKOIA.COM
Solutions
What we do
Customer Evaluation Dashboard
Central hub to enrich and verify your customer data
KYB/C Decisioning Engine
Tailor to your unique approval criteria
AI-powered AML Screening
PEPs & sanctions, and AI-powered adverse media
Income and Employment verification
Automated payslip, tax and bank statement checks
Affordability Insights
Automated open banking and bank statements checks
AI-Powered Document Processing
Verify customer-supplied information instantly
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
Data: Use our integrated vendor marketplace
Open banking, credit bureaus, identity verification and more
contact

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    office@sikoia.com

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    3 Waterhouse Square, 138-142 Holborn, London EC1N 2SW, United Kingdom

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