Sikoia
Sikoia is a financial technology company offering a unified API and a comprehensive data dashboard for financial and identity data, regulated by the Financial Conduct Authority. It provides solutions like Global Customer Onboarding and AI-driven AML capabilities.
Services
Sikoia offers a unified API and intuitive 360° customer data dashboard that facilitates access to financial and identity data from market-leading vendors globally. The company's suite of solutions includes Global Customer Onboarding, Customer Due Diligence, and Credit Risk Assessment services. Features such as bank statement extraction, AI-driven AML capabilities, and a decisioning checklist help streamline financial and identity verification processes.
Products
Sikoia's platform provides customization for clients through a highly configurable interface that integrates with any application or site. This flexibility allows clients to automate and enhance processes within the Sikoia ecosystem or their tools. The company offers product demos and trials for select solutions, catering to a range of needs within the financial services sector.
Authorization and Regulation
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). The company is also recognized as a credit reference provider (FRN: 942616). This regulatory framework ensures that Sikoia adheres to high standards of security and compliance in its services.
Client Base
Sikoia serves a diverse client base within the financial services industry, including embedded Fintech providers, international payments providers, B2B lenders, and business development teams at large financial institutions. The company provides comprehensive support regardless of how clients use the platform, ensuring that all customers benefit from Sikoia's support SLA.
Pricing and Support
Sikoia's pricing structure is tailored to the specific products and services that clients are interested in. Quotes are based on volumes and data requirements and are available upon request. The company ensures comprehensive support for clients, providing reassurance through its support SLA and allowing for bespoke solutions that meet specific business needs.