Sikoia

Sikoia's Unified API and 360° Customer Data Dashboard

Sikoia offers a powerful unified API and a highly intuitive 360° customer data dashboard that enables seamless access to financial and identity data on both consumers and businesses from top-tier vendors globally. This feature-rich platform facilitates the aggregation and analysis of vast datasets, ensuring that users can make informed decisions quickly and accurately. The 360° dashboard provides a holistic view of customer data, which is essential for comprehensive risk assessments, customer onboarding, and due diligence processes.

Sikoia's Financial Services Solutions

Sikoia provides an extensive suite of solutions tailored to the financial services sector, including Global Customer Onboarding, Customer Due Diligence, and Credit Risk Assessment services. These services are designed to streamline the customer acquisition process, mitigate risks, and ensure compliance with regulatory requirements. Key features such as bank statement extraction, decisioning checklists, and AI-driven anti-money laundering (AML) capabilities enhance the effectiveness and efficiency of these solutions, making them indispensable for financial institutions.

Sikoia's Regulatory Compliance

Sikoia 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). This regulatory oversight ensures that Sikoia adheres to stringent standards of data security, privacy, and operational integrity. Clients can trust that Sikoia's solutions are compliant with industry regulations, providing them with the necessary assurance to integrate these services into their operations confidently.

Sikoia's Clientele and Industry Impact

Sikoia's client base is diverse, encompassing companies across the financial services industry, from embedded Fintech providers to international payments providers, B2B lenders, and business development teams at major financial institutions. This wide-ranging clientele underscores the platform's versatility and reliability. By offering robust support and a highly configurable platform, Sikoia ensures that all clients, regardless of how they use the platform, benefit from the reassurance of Sikoia's support service level agreement (SLA). This commitment to customer service has solidified Sikoia's reputation as a trusted partner in the financial services industry.

Sikoia's Customizable API and Integration

Sikoia's API is designed for seamless integration with any application or website, enabling clients to automate and enhance their existing processes within the Sikoia ecosystem or their own tools. The platform is highly configurable, allowing clients to select from a global ecosystem of data providers and customize the solution to meet specific requirements. This flexibility ensures that Sikoia can cater to a wide range of needs, providing tailored solutions that enhance efficiency and effectiveness in data management and risk assessment.