Sikoia is a UK-based (FCA-authorised AISP), ISO 27001-certified customer-verification platform for financial services. Its REST API automates KYC/KYB and onboarding by grouping companies and people into cases and enriching them with company registry data, company & consumer credit reports, identity verification (IDV), open banking, document upload…
company onboarding identity-verification financial-services credit regtech kyc open-banking affordability document-verification kyb apis-json fraud-aml
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Updated
Aug 4, 2026