Solutions

What we do

• AI-Powered Document Processing: Verify customer-supplied information instantly
• Affordability Insights: Automated open banking and bank statements checks
• Income and Employment verification: Automated payslip, tax and bank statement checks
• Document integrity checks: Verify customer documents at submission
• All-in-One Verification Marketplace: Access multiple data providers through a single platform

Sectors

Who we work with

• Mortgages: Automated proof of income and affordability
• Motor Finance: Approve complex cases in seconds
• Consumer Lending: Automation for near- and sub-prime clients
• Tenant Referencing: Automate and reduce client touchpoints
• Other Regulated Business: Instant customer verification

Access

How you can use us

• Business User: Ready-to-go dashboard: Deploy white-labelled flows and decisioning checklists
• Developer: Integrate with your existing systems: Use our API to reduce manual entry in your onboarding

Schedule a demo with an expert

Sikoia helps you simplifying your onboarding, verification and monitoring.

We're really looking forward to learning more about your challenges and explain how we can help:

• Save countless hours of manual work
• Provide better customer experiences
• Launch new markets and products faster

Form

First Name*

Last Name*

Email*

Job Title*

Company Name*

Industry Sector*

• Mortgage Lender
• Building Societies
• Broker Networks
• Mortgage Broker
• Origination platforms/ CRM/ Core Banking/ Tech
• Tech-enabled lenders/ Neo Banks
• Bank Subsidiaries
• Larger Banks UK
• Payday Lending
• Consumer Lenders
• Motor Finance
• Real Estate / Tenant Referencing
• Other clients/ Distribution partners

What are your monthly volumes (cases)?

• 1-500
• 501-1000
• 1001-3000
• 3001 and over

Which countries would you like to access data from?

• UK
• EEA
• US
• Global

What Sikoia Solutions are you interested in:

• Business verification (KYB)
• Person verification (KYC)
• AI tool for document ingestion (validation, Income verification, Affordability)

If you're interested in automated document processing, which CRM or origination platform do you use?

• 360dotnet
• ACRE
• Fignum
• Finova
• High Level CRM
• IRESS broker
• Mast
• MSO
• Mutual Vision
• Not Known
• Omiga Capita
• OMS
• Other
• Own (in house)
• PRIMIS Mortgage Network
• Smartr365
• Twenty7tec
• Yavia

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.