Sikoia
Sikoia is a customer verification and automation platform for financial services, focusing on the onboarding process through data integration and AI solutions. The company works to improve operational efficiency and reduce manual verification tasks for banks and lenders.
- Affordability Insights
- KYB/C Decisioning Engine
- AI-powered AML Screening
- Customer Evaluation Dashboard
- AI-Powered Document Processing
- Income and Employment Verification
Locations
Digital Popularity
Social Media
LinkedIn2,545 Followers
Competitors
Homeppl provides an innovative platform for customer risk assessment and fraud prevention, primarily in the property rental market.
Finexos is a fintech company that combines advanced AI, behavioural analytics, and real-time data to enhance credit decisioning processes.
IDBX is a transformative cloud-native AI-powered interbank trading platform that revolutionises global trade execution.
Fintech Farm helps traditional banks to create and run digital banks, also known as neobanks.
Company Details
Sikoia is operated by Sikoia Ltd and is a Active company incorporated on 30 September 2020 with the registered office located in London, Greater London. Sikoia Ltd was registered 4 years ago.
Status
Active
Size
Small
Directors
2
Age
4 years old
Employees
14
Turnover
Unreported
Total Assets
£998.26K
Cash in Bank
Unreported
Total Liabilities
-£54.68K
Teams
13
6
3
3
2
2
Founder And CEO • Joined Apr 2021
Co-Founder And Chief Data Officer • Joined Mar 2021
Co-Founder And CCO • Joined Apr 2021
Lead Quality Assurance Engineer • Joined Jan 2023
Data Engineer • Joined Mar 2022
Software Engineer • Joined Apr 2022
Senior Software Engineer • Joined Feb 2023
Senior Software Engineer • Joined Sep 2023
Azure AD B2C & CIAM Consultant • Joined Apr 2023
Board Observer • Joined Feb 2025
Lead Quality Assurance Engineer • Joined Jan 2023
Data Engineer • Joined Mar 2022
Software Engineer • Joined Apr 2022
Senior Software Engineer • Joined Feb 2023
Senior Software Engineer • Joined Sep 2023
VP Of Engineering • Joined Apr 2023
Founder And CEO • Joined Apr 2021
Co-Founder And CCO • Joined Apr 2021
VP Of Engineering • Joined Apr 2023
Investor • Joined Dec 2022
Investor • Joined Jul 2021
Founder And CEO • Joined Apr 2021
Board Observer • Joined Feb 2025
VP Of Engineering • Joined Apr 2023
Co-Founder And Chief Data Officer • Joined Mar 2021
Azure AD B2C & CIAM Consultant • Joined Apr 2023
View 13 members