Deploy white-labelled verification flows and decisioning checklists, from day one. Sikoia’s full-featured dashboard is designed to help teams verify their customer data immediately, without any complex integration.
Immediately access multiple data categories to verify customer data
Decisioning checklists to automate eligibility and suitability checks
Comprehensive tooling to help your teams operate efficiently
Sikoia’s dashboard gives your teams access to all the data and capabilities they need to start verifying customer data immediately. With integrations to a comprehensive source of premium data providers, white-labelled customer facing flows, and rich data analysis visualisation tools, your teams can get going straightaway, with no tech dependency or lengthy integrations.
Quickly deepen your customer insights and refine customer verification, from onboarding to credit decisions. Pick and choose between our data provider and modules to meet your specific requirements, whether for KYC or KYB.
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Sikoia’s dashboard allows you to deploy a suite of decisioning checklists, accelerating and standardising your eligibility and suitability checks. Enabling you to automate the majority of cases, and only focus your time on the more complex cases.
Sikoia’s dashboard helps your teams manage complex verification at scale. Sikoia's comprehensive case management capabilities, automation, and unique AML co-pilot, Sikoia helps both individuals and teams verify customer data at scale.
Built on the same APIs that some of the largest names in the industry use, Sikoia’s dashboard is secure, scalable and robust. With our integrated helpdesk and customer success teams, we’re here to make sure you get the most out of the platform from day 1.
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Sikoia's dashboard enables you to control user access and set unique roles and permission levels for each member of your team.
Sikoia's platform is highly configurable. Clients can plug-and-play with Sikoia's global ecosystem of data providers, selecting the providers they need. Sikoia provides the most complete set of reliable and relevant data sources, customised to specific requirements, including PEPs/Sanctions, Credit Bureaus, Adverse Media, Fraud, IDV checks, Open banking, Company registries, AML, and Document Data Extraction.
Sikoia's clients can also use its APIs to integrate data and capabilities into their existing processes very precisely.
No, it simply comes down to the clients' needs.
Sikoia works with data providers either as resellers or integrators. Where Sikoia acts as resellers, clients may choose to use their existing agreements instead.
Yes. Sikoia's Unified API is built on a RESTful JSON API to enable programmatic access to the platform. This allows clients' more technical users to create, request, review, and action data over an API, enabling them to automate and enhance their existing processes within the Sikoia ecosystem or even their own tools.
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.
