Sikoia
Curated by SignalKYC and AML solutions streamlining customer onboarding and risk assessment.
Overview
Sikoia offers solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) aimed at improving customer onboarding, verification, and risk assessment in the financial services sector. The platform features centralized customer data management, case management, and automated risk evaluation, catering to financial services organizations and professional services across multiple sectors. Sikoia facilitates the integration of third-party data sources to address inefficiencies associated with manual processes, which may lead to quicker decision-making and immediate client insights. The platform is provider-agnostic, allowing users to connect with a global data ecosystem to maintain compliance with regulatory standards while minimizing customer friction. Additionally, Sikoia offers an API that provides access to verification capabilities.
Key facts
- Founded
- 2020
- Headquarters
- London, United Kingdom
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 5 products and services
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Contact
- Primary office
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