SIKOIA INTEGRATED DATA PROVIDER MARKETPLACE
One access point to an entire data ecosystem
With our unique provider-agnostic platform, we make it easier and quicker for you to select and access the providers you need to complete your customer verification – without complex integration or ongoing maintenance.
No agreement? No problem
Access any data source on our data marketplace using our turnkey agreements, or bring your own API keys: with Sikoia, access all the data you need at the best price possible.
Data capabilities to support your process
Quickly deepen your customer insights and refine customer verification, from onboarding to credit decisions. Pick and choose between our data provider and modules to meet your specific requirements, whether for KYC or KYB.
Learn more about our modules
- PEPs, Sanctions & Adverse Media
- Identity Verification
- Open Banking
- Public Registries & Online Data
- Document Insights
- Credit Bureaus
Sikoia Data and API Providers
Country coverage
- UK
- Europe
- US
- Global
- Netherlands
- Germany
Type
- AML
- Company data
- Credit bureaus
- Documents
- Fraud
- Identity
- Online data
- Open banking
- Other
Provider Listings
Au10tix
Identity, identify your customers globally.
Bank statement insights
Documents, universal bank transaction categorisation and analytics.
Companies House
Company data, UK's company register.
ComplyAdvantage
AML, uncover hidden threats to business.
Creditsafe
Credit bureaus, better understand your business interactions.
GoCardless
Open banking, open banking API that provides PSD2 data connections to all major European banks.
KVK
Company data, Netherland’s company register.
Kyckr
Company data, global data services provider for KYC and KYB.
MoneyHub
Open banking, open banking categorisation.
North Data
Company data, DACH company registry.
OpenCorporates
Company data, the largest open database of companies in the world.
Payroll Data
Documents, extract and Digitise Payroll Data.
Sikoia Open Data
Online data, streamlining your information gathering with integrated open data access.
Tax Data
Documents, extract and Digitise Tax Return Data
TransUnion
Credit bureaus, get total credit protection all in one place.
Veriff
Identity, identify verification service for every business around the globe.
Yapily
Open banking, API-based software to enable innovative products to connect with banks.
Partner with us
Our provider partnership programme connects technology and data providers to the wider financial ecosystem. Talk to us today about joining our Data Marketplace.
Buy vs Build. Weighing up the options.
Plug-and-play with a global ecosystem of providers
- Expand capabilities easily
- Reduce provider dependencies
- Launch new products or markets more quickly
Sikoia Ltd 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). Sikoia Ltd is a credit broker and not a lender. Credit is subject to status.