Global Customer Onboarding
Easily verify the identity and legitimacy of customers and businesses.
Automate your KYB and KYC processes
Improve client onboarding experience and conversion
Orchestrate customer checks based on your risk policies
Avoid complex legacy tech stacks and manual verification processes. Sikoia helps you simplify customer onboarding and verification by aggregating identity and financial data, enabling you to access all the data you need to verify any business around the world in one place.
Obtain an inequitable edge over your competitors
Global data provider coverage
Access all the data you need, from registry and credit bureaus to document processing and fraud capabilities.
Unified Data Platform
Examine all the data you need to make complex assessments in one place, and manage case-loads across teams to improve your efficiency.
Unified API access
Seamlessly augment your customer experiences or enhance your back-end processes with Sikoia’s unified API access.
Tangible results from day one
Less manual work
A single platform to access and orchestrate everything needed to evaluate risk more efficiently.
Better customer experiences
Minimised customer touchpoints while making decisions faster, improving your conversions.
Shorter time to market
Access to turnkey data access and optimised capability orchestration to accelerate your go-to-market.
Customise your own process
Enchant your data decisions with extensive data coverage and multiple international data sources, ensuring the strongest overview of the new onboarding customer. Customise your own onboarding checks with modules and functionalities to meet your specific needs.
Background
Identity
Document
Credit Bureaus
AML
Document Data Extraction
Credit Bureaus
AML
Document Data Extraction
Credit Bureaus
AML
Document Data Extraction
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 Eliminate the hassle of reconciling customer data from unorganised spreadsheets or outdated systems.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.
Explore our suite of solutions
Deep dive with our Product Sheet
Learn on your own time; what and how these checks are conducted as well as what out put insights.
Download our Product Sheet
Download our Product Sheet
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.
