Explore Sikoia’s end-to-end KYC/KYB solutions: instant document verification, automated affordability and employment checks, a centralised Customer Evaluation Dashboard, tailored KYB/C decisioning, and AI-powered AML screening.
Dive into the technical details of Sikoia’s AI-powered Document Processing solution. Learn how our technology streamlines information verification, automates document checks, and ensures fast, accurate results for your compliance needs.
Sikoia's AI-Powered Document Processing solution, automates manual document reviews of customer applications. You simply upload documents to our portal or via the API integration and our AI-powered tool extracts insights from documents such as bank statements, credit reports, payslips, and tax returns and generates automatic verification of income, employment, affordability, addresses, and identifies risk indicators.
Sikoia centralises and standardises data from a variety of sources and providers, including open banking, AML, credit bureaus, and identity documents. This gives you a single, consistent view, enabling reliable decision-making and automatically generating actionable insights. The platform also streamlines customer verification by allowing tailored checklists for specific entity types, whether businesses or individual consumers.
“Mutual Vision wants to offer cutting-edge, next-generation technology. We always aim to work with best-in-class providers, and we adopt or recommend partners where relevant. Sikoia are, therefore, a natural fit for Mutual Vision. They're offering best in breed solutions, and we want to work in partnership with them.”
"Sikoia's advanced technology significantly reduce our manual workload, boosting efficiency and enabling us to prioritise delivering exceptional service to our clients."
"By integrating Sikoia’s AI-powered solution into our platform, we’re giving brokers and lenders the tools they need to reduce paperwork, save time, and focus on what matters most - delivering the best possible service to their customers"
"Our customer experience and the strength of our onboarding evaluations are what set us apart, and Sikoia has helped us maintain both. With Sikoia, we’ve been able to integrate essential data and capabilities for robust KYC/KYB assessments, all while preserving our unparalleled user experience."
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"We are very happy with Sikoia and we would select them again today. Their international data coverage and platform meet our needs, and we are expanding our usage to assess businesses globally."
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"Sikoia enables Myos to make better yet faster decisions in a critical domain of our business, ensuring a robust approach as we expand in Europe."
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"We have been using Sikoia for a year now and have been impressed by their service, the platform is easy to use and can provide a knowledge of information covering a wide range of countries and individuals. Our friendly account manager is always accessible. We look forward to a continued partnership."
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“Sikoia allows us to integrate the identity data and financial insights we need into our consumer journey quickly and simply, helping us make home ownership accessible to more young people than ever before.“
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.
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