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Security & compliance
The vendor hasn’t added security or compliance details yet.
Automated customer due diligence platform for financial services with AI-driven onboarding.
Pricing
From £499 / mo
Founded
2021
Team size
11-50 employees
Headquarters
London, UK
Preview from sikoia.com
At a glance
Pricing model
Usage-based
Try before you buy
Free trial
Integrates with
Open Banking providersCredit bureausAML screening servicesCompany registriesPEPs/Sanctions databases+4
About Sikoia
Sikoia is a London-based B2B fintech that automates customer verification for financial-services providers. It consolidates identity, document, income, employment and bank-statement data into a single unified customer view for onboarding, KYC/KYB and affordability decisions, using AI to extract and validate documents instantly. It is delivered via API or a ready-to-use Customer Evaluation Dashboard, serving lenders and brokers across the UK, Europe and North America.
Procurement & Fit
Structured facts from the vendor to help your security, finance, and procurement reviews move faster.
Pricing
Commercial model
Pricing model: Usage-based
Free trial: Yes
Free plan: No
Contract minimum: Not specified
Procurement
Purchasing & legal
The vendor hasn’t added purchasing & legal details yet.
Fit
Best-fit company size
Company-size fit has not been specified yet.
Buyer Fit & Positioning
Implementation & Procurement
Commercial Fit & Ecosystem
Proof, Outcomes & Momentum
Alternatives, Migration & Buyer Objections
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Sikoia
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