Sikoia

Remove manual work and reclaim your time by automating key parts of your customer verification process.

General Information
Company Name
Sikoia
Founded Year
2021
Location (Offices)
London, United Kingdom +1
Founders / Decision Makers
Number of Employees
17
Industries
Big Data, Financial Services, Fintech
Funding Stage
Seed
Social Media

Sikoia - Company Profile

Sikoia is a London-based Fintech founded in 2021, offering solutions for automating customer verification processes in the Financial Services industry. The company's slogan "Remove manual work and reclaim your time by automating key parts of your customer verification process" underlines its mission to streamline customer verification. Sikoia's services include centralised access to organized customer data and automated insights, aimed at simplifying the onboarding experience. They provide seamless integration into existing systems via API and a Customer Evaluation Dashboard for direct use. Notably, Sikoia is regulated by the Financial Conduct Authority (FCA) as an Account Information Service Provider (AISP) and Credit Reference Provider, emphasizing its compliance and credibility within the industry. The company has recently secured a significant $6.00M Seed Round investment on 16 February 2023. The investment was led by Earlybird, Seedcamp, Coalition Capital, MMV Europe & Asia-Pacific, showcasing trust and interest from leading institutional investors. Sikoia's commitment to innovation and efficiency in the financial sector, coupled with the substantial backing from prominent investors, positions the company as a noteworthy player in the Fintech landscape. For more information and to explore their offerings, interested parties can visit their website or reach out via email at [email protected].

Taxonomy: Customer verification automation, Fintech solutions, Compliance management, Financial services, Regulatory technology, Credit risk assessment, Account Information Service Provider (AISP), Credit Reference Provider, KYB (Know Your Business), KYC (Know Your Customer), Document verification, Data integration, API integration, Institutional investment, Global market presence

Funding Rounds & Investors of Sikoia (2)

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Funding Stage Amount No. Investors Investors Date
Seed Round $6.00M 4 MMV Europe & Asia-Pacific 16 Feb 2023
Pre Seed Round $2.35M 3 31 Aug 2021

Latest News of Sikoia

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No recent news or press coverage available for Sikoia.

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