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Solutions
What we do
AI-Powered Document Processing
Verify customer-supplied information instantly
Affordability Insights
Automated open banking and bank statements checks
Income and Employment verification
Automated payslip, tax and bank statement checks
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
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
News

Bank of Ceylon enhances KYC & KYB with Sikoia

Sikoia is thrilled to announce its new partnership with Bank of Ceylon, designed to streamline their KYC and KYB processes, enhancing efficiency and compliance.

By Team Sikoia • 3 min read

Featured article
BLOG

Welcome to Sikoia's Blog

At Sikoia, we are committed to streamlining your decision-making process with centralized customer data, comprehensive case management, and automated risk assessment. Without any complicated integration. Stay on top of what's new in Sikoia.

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Latest articles

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Tutorial

Introducing Sikoia’s Data and API Marketplace

Our CEO, Alexis, introduces one of our core platform features: the Sikoia Data and API Marketplace.

By Alexis Rog • 4 min read

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News

AAZZUR partners with financial services data platform Sikoia

Innovative embedded finance integrator AAZZUR has partnered with Unified Data Platform and aggregator Sikoia to broaden its portfolio and accelerate speed to market for its clients.

By Alexis Rog • 3 min read

Featured article
News

Sikoia and ComplyAdvantage extend their partnership

Sikoia and ComplyAdvantage extend their partnership to strengthen AML screening and monitoring for clients

By Alexis Rog • 2 min read

Featured article
News

B2B Fintech Sikoia secures $6m in seed funding to simplify client onboarding and risk evaluation

The round was led by MassMutual Ventures, a global venture capital firm with over $1bn AUM, with participation from Earlybird, Seedcamp and Coalition Capital.

By Alexis Rog • 5 min read

Featured article
News

Sikoia and Resistant AI Announce Partnership

The partnership will see the integration of Resistant AI's sophisticated forensics capabilities into the Sikoia marketplace

By Stephen Simmons • 2 min read

Featured article
News

Sikoia partners with Yapily to provide open banking access to its clients

Sikoia announces partnership with Yapily to provide more extensive open banking access via its Unified Data Platform.

By Stephen Simmons • 2 min read

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