Entity
  • Sikoia

    Created in 2021
  • BETA

    Up & running (A)
    Existing signals show a regular activity
  • Social networks

    2,646
  • Activities

  • Technologies

  • Entity types

  • Location

    Shop 71, ALG ID Cards t/a The Lanyard, 75 Shelton St, London WC2H 9JQ, UK

    London

    United Kingdom

  • Employees

    Scale: 11-50

    Estimated: 17

  • Engaged corporates

    10
    0 10
  • Added in Motherbase

    1 year, 8 months ago
Description
  • Value proposition

    Remove manual work and reclaim your time by automating key parts of your customer verification process.

    Sikoia is a London-based Fintech that helps financial services providers automate key parts of their customer verification processes. Designed to streamline the customer verification process, we offer centralised access to organised customer data, alongside providing automated insights that simplify the onboarding experience. Our solutions are built for seamless integration into existing systems via API, or for direct use through its straightforward, ready-to-use Customer Evaluation Dashboard.

    We are regulated by the Financial Conduct Authority (FCA) as an Account Information Service Provider (AISP) and Credit Reference Provider, and is backed by leading institutional investors.

    For more information and to book a free demo, please visit our website or email us at office@sikoia.com.


    Customer onboarding, Compliance management, Customer due diligence , KYB, KYC, Credit risk assessment, Automation, Affordability Insights, and Document Insights

  • Sikoia | Automated Customer Verification Checks

    Transform your processes by automating manual tasks. From validating customer applicant document data, to automating eligibility and suitability checks.

  • https://www.sikoia.com/
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