SIKOIA INTEGRATED DATA PROVIDER MARKETPLACE

One access point to an entire data ecosystem

With our unique provider-agnostic platform, we make it easier and quicker for you to select and access the providers you need to complete your customer verification – without complex integration or ongoing maintenance.

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No agreement? No problem

Access any data source on our data marketplace using our turnkey agreements, or bring your own API keys: with Sikoia, access all the data you need at the best price possible.

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Data capabilities to support your process

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.

Sikoia Data and API Providers

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Au10tix

Au10tix

Identity

Identify your customers globally.

Connector
Bank statement insights

Bank statement insights

Documents

Universal bank transaction categorisation and analytics.

Live
Big Data Corp

Big Data Corp

Company data

Information aggregator in Latin America.

Integrated
CRIF

CRIF

Credit bureaus

The end-to-end knowledge company.

Reseller
Companies House

Companies House

Company data

UK's company register.

Integrated
ComplyAdvantage

ComplyAdvantage

AML

Uncover hidden threats to business.

Reseller
Creditsafe

Creditsafe

Credit bureaus

Better understand your business interactions.

Reseller
Dilisense

Dilisense

AML

Comprehensive and easy compliance checks for all.

In progress
Dow Jones

Dow Jones

AML

Global provider of regulatory compliance and risk management solutions.

Reseller
Dun & Bradstreet

Dun & Bradstreet

Credit bureaus

Global provider of business data and compliance and risk solutions.

In progress
Equifax

Equifax

Credit bureaus

Accelerate decision making with access to live consumer credit data.

Connector
GoCardless

GoCardless

Open banking

Open banking API that provides PSD2 data connections to all major European banks.

Reseller
KVK

KVK

Company data

Netherland’s company register.

Integrated
Kompany

Kompany

Company data

A global network for a real-time information search experience.

Integrated
Kyckr

Kyckr

Company data

Global data services provider for KYC and KYB.

Integrated
LexisNexis

LexisNexis

Fraud

Powerful search and analytics tools that enables you to quickly find and analyze relevant information.

In progress
Mishto

Mishto

Other

Access UK consumers' payroll records and simplify employment verification.

Reseller
North Data

North Data

Company data

DACH company registry

Integrated
OpenCorporates

OpenCorporates

Company data

The largest open database of companies in the world.

Integrated
Plaid

Plaid

Open banking

Plaid empowers companies to build digital finance systems.

In progress
Railz

Railz

Other

An API that integrates with accounting software providers used by small businesses.

In progress
Resistant.ai

Resistant.ai

Fraud
Documents

Reduce false positives, detects advanced fraud and manipulation.

Reseller
Schufa

Schufa

Credit bureaus

A German private credit bureau supported by creditors.

In progress
Seon

Seon

Fraud

Spot fake accounts, slash manual reviews and cut chargebacks.

Integrated
Sikoia Open Data

Sikoia Open Data

Online data

Streamlining your information gathering with integrated open data access.

Integrated
Stitch

Stitch

Open banking

Consolidate your customer and product data from over om 130+ sources.

Reseller
TransUnion

TransUnion

Credit bureaus

Get total credit protection all in one place.

Reseller
Veriff

Veriff

Identity

Identify verification service for every business around the globe.

Reseller
Yapily

Yapily

Open banking

API-based software to enable innovative products to connect with banks.

Reseller
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Partner with us

Our provider partnership programme connects technology and data providers to the wider financial ecosystem. Talk to us today about joining our Data Marketplace.

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Plug-and-play with a global ecosystem of providers

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    Expand capabilities easily

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    Reduce provider dependencies

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    Launch new products or markets more quickly

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