Request identity and open banking data from customers via our white-labelled solution
Enrich your data with information from public registries, credit bureaus, AML providers, and more
Track the status of decisions, drive team collaboration using notes, and implement clear roles and permissions
Sikoia’s Dashboard gives your team a single point of access to manage all the data they need to verify your customers, including identity data, AML checks, credit reports, and open banking and financial documents. Streamline how you manage your most complex verifications, reduce communication barriers within your team, and automatically request additional information from your customers as needed.
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
Consolidate all you customer verification information, helping your team make informed business decisions quickly and with confidence.
Instantly check to see if verified information aligns or fails to align with your policy requirements.
Automatically trigger data enrichment requests from our network of leading vendors or directly from customers via white-labelled flows (e.g., open banking, identity verification).
Improve your team's efficiency through clearer data access permissions, better data accessibility, and efficient decision status tracking all within a single system.
Ensure consistent, data-driven decision-making by maintaining live decision checklists and up-to-date information, whether it's financial, identity, or AML-related.
Ensure traceability of decisioning and activity logs for enhanced compliance.
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 allows users to gather and cross-reference verification data on companies and individuals, initiate customer interactions, and extract actionable insights from varied sources. Our platform ensures that case management never becomes a bottleneck to effective customer engagement. With Sikoia, you gain an edge in precision, quality, and agility, tailored to your unique operational needs.
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.
