Get started with our core set of solutions, accessible through our ready-to-use Dashboard or API integration.
From £499 per month, (based on rate card per data request)
Choose from our comprehensive suite of solutions
Select data sources and providers you want to plug in
Integrate directly in your own systems via API or use our Customer Dashboard
Unlimited users
Whitelabelled flows
Support SLAs
Tailored for larger volumes, offering cost efficiencies and volume-based advantages.
Preferential volume-based pricing
All the benefits of the starter package plus:
Dedicated account manager
Volume based discounts
Access a suite of integrated services: open banking, compliance checks, credit reports, ID verification, public records, and document analysis
Enhance your capabilities with data organised around your customers, independently of providers and geographies
Dashboard combines user roles, case management and a KYB/C decisioning engine to encode your onboarding policies
Automated document validation, integrity and completeness checks
Instantly determine if documents meet all necessary requirements for verification at the moment your customers upload them
Automated income and employer verification through open banking data and/or documents such as bank statements, payslips and tax returns
Cross references multiple data sources to validate and verify income
Automated affordability profile based on all bank statements and/or open banking accounts
Get a single, combined view of affordability across multiple applicants and different bank account
Access to Sikoia marketplace through a single contract, leveraging Sikoia’s preferred pricing
Get started with our core set of solutions, accessible through our ready-to-use Dashboard or API integration.
From £499 per month, (based on rate card per data request)
Choose from our comprehensive suite of solutions
Select what data sources and providers you want to plug in
Integrate directly in your own systems via API or use our Customer Dashboard
Unlimited users
White-labelled flows
Support SLAs
Tailored for larger volumes, offering cost efficiencies and volume-based advantages.
Preferential volume-based pricing
All the benefits of the starter package plus:
Dedicated account manager
Volume based discounts
Sikoia's solutions works for both companies and private individuals.
Yes, Sikoia offers product demos and Proof of Concepts for select solutions. Clients can book a customised product demo with Sikoia's experts here.
Yes! Sikoia always provides comprehensive support regardless of how clients are using the platform – all customers have the reassurance of Sikoia's support SLA.
Yes, Sikoia's API can integrate with any application or site.
Sikoia’s unified data dashboard is a web application built specifically for business users who wants to gather data on one or more companies or people in one place to take better business decision, without involving any engineers. In the dashboard, you can request a various form of data on both businesses and individual customers including, Company Registry Data, Credit Data, AML Data, Open Banking and Online Data.
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 Processing. Sikoia's clients can also use its APIs to integrate data and capabilities into their existing processes very precisely.
Yes, by using Sikoia’s powerful checklists feature, clients can effortlessly encode their internal business rules and seamlessly test them against the data in a case to determine if that case meets their criteria.
Sikoia collaborates with data providers in two main ways: as resellers or integrators. Here's how each model works:
Reseller Model:
- In this setup, Sikoia acts as a reseller for various data providers. This means that clients can access all of these providers' services through Sikoia under a single contract.
- By doing this, clients benefit from simplified terms and conditions offered by Sikoia, instead of needing separate agreements with each individual provider.
- Sikoia streamlines the procurement process, handling the relationships and negotiations with the data providers, making it easier for clients to integrate multiple data sources into their workflows.
Integrator Model:
- Sikoia integrates the data providers’ services into its platform or ecosystem, enabling seamless access to various data points or insights in one place.
- This allows clients to use data from multiple providers through Sikoia's infrastructure, which simplifies integration, management, and use of the data without dealing with multiple interfaces or platforms.
Overall, Sikoia provides a unified solution for clients to access a wide range of data providers, saving them the complexity of managing numerous contracts and integrations.
Yes, we provide access to more detailed rate cards upon request. For further information or to request a rate card, please email us at office@sikoia.com. Our team will be happy to assist you.