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Sikoia
Sikoia is a London-based fintech that automates customer verification and onboarding for financial services using AI and unified data aggregation to reduce manual effort and operational risk.
- Headquarters
- London, UK
- Founded
- 2021
- Employees
- 11-50
- Funding
- Seed, $8.3M
- Last researched
- Jul 21, 2026
Products
- Document ProcessingPrimary
AI-powered solution that automatically ensures the integrity, validation, and completeness of customer-submitted documents like bank statements and payslips.
Individual IdentityAi agent3 of 8 capability facts - Affordability Insights
Automated assessments using open banking and bank statement data to verify income, employment, and loan affordability.
Credit UnderwritingTool1 of 2 capability facts - Unified Verification Dashboard
A ready-to-go business user interface to manage white-labelled flows, decisioning checklists, and customer verification tasks.
Workflow & AutomationTool1 of 2 capability facts - Verification Marketplace
An API-led platform that consolidates fragmented financial and identity data from multiple providers into a single view for onboarding and risk assessment.
AML & ScreeningTool1 of 2 capability facts
Capability coverage· 5 of 12 facts across 5 controls across 4 products
- AML & KYC Compliance1 of 2
- Case Management & Investigation1 of 2
- Eligibility Determination1 of 2
- Fraud Prevention1 of 2
- Identity Establishment1 of 4