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