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Sikoia automates and centralizes customer verification for financial services to speed onboarding and reduce manual checks. The company aggregates data from fragmented sources and applies AI-powered…

Sikoia automates and centralizes customer verification for financial services to speed onboarding and reduce manual checks. The company aggregates data from fragmented sources and applies AI-powered…
What they do: AI-powered customer verification and unified data platform for financial services
Primary customers: Banks, lenders, brokers, mortgage and consumer finance providers
Founded: 2021
Regulation: FCA-regulated as an Account Information Service Provider and Credit Reference Provider
Recent funding: $6.0M seed (Feb 2023)
Customer verification, onboarding, identity, income and affordability checks for financial services
2021
Data and Analytics
$6,000,000
Round included participation from Coalition Capital, Earlybird and Seedcamp; announced by company blog
“Backed by institutional investors including MassMutual Ventures (lead), Coalition Capital, Earlybird and Seedcamp”
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