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Sikoia logo — Turn unstructured data into faster customer onboarding with...

Sikoia

Turn unstructured data into faster customer onboarding with AI-powered verification.

Founded 2021 United Kingdom London, United Kingdom 11 employees Seed Total: $8.30M Fintech, RegTech

General Information

Company Name Sikoia
Founded Year 2021
Location United Kingdom London, United Kingdom
Employees 11
Industries Fintech, RegTech
Funding Stage Seed
Business Model B2B, SaaS, API
Revenue Model Subscription, Usage Based, Service Fee
Offices as of Jul 2026
London, United Kingdom
Social

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About Sikoia

Sikoia, established in 2021 and headquartered in the United Kingdom, is a fintech startup that leverages AI to revolutionize customer verification processes for financial services. With the slogan, "Turn unstructured data into faster customer onboarding with AI-powered verification," Sikoia is addressing the inefficiencies inherent in traditional verification systems.

By automating and streamlining these processes, Sikoia empowers banks, lenders, brokers, and CRM platforms to accelerate customer onboarding, thereby cutting operational costs while enhancing decision-making capabilities. The company's unique approach unifies and enriches fragmented data sources, transforming how financial institutions operate.

Supported by prominent investors such as Earlybird, MassMutual Ventures, Seedcamp, and Coalition Capital, Sikoia has successfully raised $6.00M in seed investment as of 01 February 2023. Regulated by the Financial Conduct Authority (FCA), Sikoia positions itself as a reliable player in the RegTech sector.

Business keywords: AI-powered verification, customer onboarding, data unification, regulatory compliance, FCA regulated, account information services, credit reference services, document processing, integration via API, insights automation, customer evaluation, operational cost reduction, early-stage venture backed

Services & Products

AI-powered document insights
All-in-One Verification Marketplace
Customer Evaluation Dashboard and API
Smart KYC Checklists
Automated affordability insights

Target Customers

Mortgages sector Motor finance lenders and brokers Consumer lending Tenant referencing services Regulated businesses

Pricing

as listed on Sep 28, 2026

On request

Sikoia's pricing page

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Seed $6.00M 4
Earlybird MassMutual Ventures Seedcamp
Earlybird, MassMutual Ventures +2
01 Feb 2023
Seed $2.30M 5
Earlybird Seedcamp
Earlybird, Seedcamp +3
01 Aug 2021

Latest News

View All
An diesen fünf Fintechs führt kaum noch ein Weg vorbei – sagt eine Investorin — Businessinsider.de
An diesen fünf Fintechs führt kaum noch ein Weg vorbei – sagt eine Investorin
Businessinsider.de May 02, 2023

Sikoia Alternatives & Competitors

Sikoia vs
Alloy
Alloy United States

Leading financial organizations choose Alloy for smarter risk management that drives growth.

419 employees
Fintech, RegTech

FAQ About Sikoia

Turn unstructured data into faster customer onboarding with AI-powered verification.
Sikoia was founded in 2021.
Sikoia is headquartered in London, United Kingdom.
Sikoia operates in Fintech and RegTech. Its work centres on AI-powered verification, customer onboarding, data unification and regulatory compliance. Its customers include Mortgages sector, Motor finance lenders and brokers and Consumer lending.
Sikoia has a B2B, SaaS and API business model. Its revenue comes from Subscription, Usage Based and Service Fee.
As listed on Sikoia's pricing page on Sep 28, 2026: On request.
Sikoia has approximately 11 employees.
Sikoia has completed 2 funding rounds, raising a total of $8.30M. The latest funding stage is Seed.
Sikoia offers: AI-powered document insights, All-in-One Verification Marketplace, Customer Evaluation Dashboard and API, Smart KYC Checklists, Automated affordability insights.
Top alternatives and competitors to Sikoia include Alloy. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Sikoia and Alloy are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Sikoia, https://bouncewatch.com/company/sikoia, updated 28 July 2026. When citing, please name BounceWatch and link this page.

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