Cut through the noise by minimising false positives and getting an efficient summary of all genuine hits
Get the full picture instantly with quick overview, and make informed decisions more quickly with the support of AI
Streamline human reviews with a user-friendly dashboard, eliminating cumbersome processes for focused efficiency
When conducting Anti-Money Laundering (AML) checks, raw information is available in vast quantities, but the scarcity of relevant, actionable insights presents a significant challenge. Your teams need to meticulously filter through the abundant data to uncover the precise information essential for informed and accurate compliance decisions. Sikoia's AML Solution cuts through the hassle of traditional checks, revolutionising the process.
Our Document Integrity feature instantly flags and rejects unusual or suspicious documents, such as those with missing pages or inconsistent information.
Automated integrity validation
Reduced risk of fraud
Enhanced document confidence
Our Document Validation feature assesses documents in real time to ensure they meet your policy requirements.
Instant document validation
Real time feedback to customer
Customisable to your unique requirements
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Our Application Completeness feature checks if all required documents for an application have been submitted, without any manual input.
Simplified submission process
Reduced application delays
Less back and forth communication
Accelerate KYC and KYB processes and enhance revenue growth through meticulous filtering and automation.
Move beyond rigid traditional AML checks by customising reviews to align with business standards, providing tailored solutions without complexity.
Transform the compliance process by rapidly and efficiently excluding false positives, allowing a refined search focus where it's needed most, and offering an efficient approach to compliance.
Boosted AML efficiency thanks to targeted elimination of false positives, cutting through noise and focusing on what's relevant.
Higher compliance accuracy with an automated screening process that supports compliance obligations, meeting and exceeding industry standards without the risk of costly errors.
Eliminate the cumbersome intricacies of traditional AML checks by tailoring oversight to business needs, ensuring a perfect fit from day one without technological hassle.
Boost your bottom line with efficient automation of customer bank data categorisation to automatically run affordability insights and flag common risk factors, uncover cross-selling chances, and supercharge efficiency.
Extraction success rate of >98%
75% cut in manual reviews of customer documents
£ savings depending on your current processes
See the benefits for your own business – simply enter your estimates into the calculator to see the impact Sikoia can have.
Sikoia’s Intelligent AML insights introduce a sophisticated degree of customisation, designed to support your distinct AML requirements. With advanced false-positive filtering and transparent risk assessment ratings, Sikoia’s configurable dashboard elevates AML compliance from mere efficiency to a process expertly shaped to your needs, offering a higher level of precision, control, and clarity.
Want to dive deeper into our Solution? Our Product Sheet is your go-to resource for a comprehensive breakdown of what we offer. From the cutting-edge processes to the actionable insights generated.
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.
