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Details

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Sikoia Main Features

• AI-Powered AML
  It screens for politically exposed persons and sanctions using AI to help prevent money laundering.
• Automated Checks
  It automates the process of verifying income, affordability, and addresses directly from the source.
• Document Processing
  This feature verifies customer information quickly using AI to check documents.
• Affordability Insights
  It automatically checks bank statements and open banking data to assess if customers can afford loans.
• Streamlined Data Entry
  It simplifies the process for customers to enter their information, making it easier and faster.
• KYB/C Decisioning Engine
  It customizes the approval process to fit your specific business needs.
• Automated Risk Mitigation
  It helps reduce risks by ensuring consistent checks and decisions.
• Consistent Decision Making
  This feature helps make reliable decisions to reduce errors and risks.
• Integrated Data Marketplace
  It allows access to various data sources for better customer verification.
• Customer Evaluation Dashboard
  This is a central place to manage and verify all customer data easily.
• Instant Customer Verification
  This feature provides quick checks to confirm customer identities and details.
• Auto-Populate Application Forms
  This feature fills out application forms automatically to save time and reduce errors.
• Comprehensive Company Data Access
  This feature provides quick access to important company information for business verification.
• Income and Employment Verification
  This feature checks payslips, tax documents, and bank statements to confirm a customer's income and job status.
• Ready-to-Go Verification Dashboard
  A user-friendly dashboard that is ready to use for quick customer verification.

Sikoia Benefits

• Reduced Errors
  Automated checks help to lower mistakes that can happen when people do things by hand.
• Risk Mitigation
  Consistent checks help businesses avoid problems and stay within the rules.
• Improved Efficiency
  Businesses can work faster and focus on helping customers instead of doing manual checks.
• Streamlined Processes
  It simplifies the steps needed to verify customers, making everything run more smoothly.
• Faster Lending Decisions
  Sikoia speeds up the process of approving loans, helping businesses serve more customers quickly.
• Tailored Decision Making
  The system can be customized to fit the specific needs of each business, making it more effective.
• Comprehensive Data Access
  Sikoia connects to many data sources, giving businesses a complete view of their customers.
• Better Customer Experience
  By making the application process smoother, customers are happier and less likely to drop out.
• Automated Document Processing
  It saves time by automatically verifying documents like payslips and bank statements.
• Instant Customer Verification
  Sikoia quickly checks customer information, making the process faster and easier for businesses.

Who should use Sikoia?

• Developers
  Developers can integrate Sikoia's tools into their systems, making customer onboarding easier and faster.
• SME Lenders
  SME lenders can make faster decisions by accessing important business data quickly.
• Business Users
  Business users can use Sikoia to quickly verify customer information, saving time and improving service.
• Consumer Lenders
  Consumer lenders can quickly check if customers can afford loans, making the process smoother.
• Mortgage Lenders
  Mortgage lenders can reduce paperwork and speed up decisions, helping more people get loans.
• Compliance Officers
  Compliance officers benefit from automated checks that help them meet regulations without extra work.
• Regulated Businesses
  Regulated businesses can simplify their customer checks, ensuring they follow the rules while saving time.
• Tenant Referencing Agents
  Tenant referencing agents can automate checks, making it easier to find good tenants.

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Technologies Used

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