SOLUTIONS

Customer Due Diligence

Make formal compliance decisions faster and more accurately.

  • Checkmark symbol representing verification or completion.

    Reduce client touch points whilst remaining compliant

  • Checkmark symbol representing verification or completion.

    Track your clients at a single point in time and on an ongoing basis

  • Checkmark symbol representing verification or completion.

    Encode your business rules and test them against the selected dataset

Talk to an expert
Customer Due Diligence

Designed to support compliance and risk teams, Sikoia helps you carry out robust due diligence processes more easily. Use our integrated case management and automated policy evaluations to enforce and report on your own compliance, and ensure you meet your compliance obligations without compromising your customer experience.

Obtain an inequitable edge over your competitors

Unified Data Platform

Unified Data Platform

Access all the data and capabilities you need to make formal customer due diligence assessments on complex cases; and easily configure new data sources to match your requirements.

Comprehensive Case Management

Comprehensive Case Management

Help your team manage case lifecycles and maintain compliance with your escalation and review processes.

Automated risk evaluation

Automated risk evaluation

Encode and enforce your policy rules and demonstrate your compliance with our integrated tracking and audit capabilities.

Tangible results from day one

Better customer experiences

Better customer experiences

Minimised customer touchpoints while making decisions faster, improving your conversions.

Streamlined cost overview

Streamlined cost overview

More cost-efficient operations and no data duplicity.

Less manual work

Less manual work

Saved time and costs by reducing manual tasks and automating processes.

Abstract geometric shapes forming a dynamic pattern.

Customise your own process

Gain comprehensive insights into your user base, not only during onboarding but throughout their entire journey, whether your users are individuals or businesses. Accurately and automatically evaluate their risk level and monitor its development over time. Customise your own Due Diligence checks to meet your specific needs, select from:

Background

Identity

Document

  • Checkmark symbol representing verification or completion.

    Adverse media

  • Checkmark symbol representing verification or completion.

    Fraud 

  • Checkmark symbol representing verification or completion.

  • Checkmark symbol representing verification or completion.

    Adverse media

  • Checkmark symbol representing verification or completion.

    Fraud 

  • Checkmark symbol representing verification or completion.

  • Checkmark symbol representing verification or completion.

    Adverse media

  • Checkmark symbol representing verification or completion.

    Fraud 

  • Checkmark symbol representing verification or completion.

Powerful data orchestration and engineering

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.

Powerful data orchestration and engineering
OUR SOLUTIONS

Explore our suite of solutions

Illustration depicting global collaboration and teamwork in the About page.
Customer Onboarding
Verify businesses worldwide using thousands of international data sources, including credit bureaus, registries, fraud solutions, and document verification capabilities.
Learn more about Customer Onboarding
Risk concept represented by an abstract symbol.
Credit Risk Assessment
Effortlessly connect with multiple credit bureaus worldwide, gaining access to a wealth of consumer and business credit data through a single API.
Learn more about Credit Risk
Illustration of a person icon with a heart symbol, representing customer-centric approach and focus on customer satisfaction.
Customer Due Diligence
Boost the speed and accuracy of your decision-making process with a comprehensive 360° customer view that guarantees policy compliance.
Learn more about Due Diligence

Getting started is easy

Get started quickly with our standalone portal; or plug in to your existing customer experiences or systems with our unified API.

Download our one-pager

Chevron-down icon indicating a downward direction or expanded content.

Sikoia may use the information submitted on this page for marketing purposes, including to send you promotional communications regarding Sikoia. By submitting your information above, you hereby consent to Sikoia’s use of your information for these purposes, and you otherwise agree with the use, storage and handling of your data by Sikoia in accordance with Sikoia’s Privacy Policy.

Success message icon indicating a successful action or download.
Thank you for your interest, please download the one-pager by clicking below
Download Now
Something went wrong while submitting the form. Please try again.

Download our one-pager

Chevron-down icon indicating a downward direction or expanded content.

Sikoia may use the information submitted on this page for marketing purposes, including to send you promotional communications regarding Sikoia. By submitting your information above, you hereby consent to Sikoia’s use of your information for these purposes, and you otherwise agree with the use, storage and handling of your data by Sikoia in accordance with Sikoia’s Privacy Policy.

Success message icon indicating a successful action or download.
Thank you for your interest, please download the one-pager by clicking below
Download Now
Something went wrong while submitting the form. Please try again.