IdentityMind
Empowering businesses with a robust, secure platform for online risk management and automated compliance.
51-200 employees · est. 2013
Sikoia
Turn unstructured data into faster customer onboarding with AI-powered verification.
11 employees · est. 2021 · London, United Kingdom
IdentityMind is the older company (2013 vs 2021); IdentityMind is the larger of the two.
Side-by-Side Comparison
| Metric | IdentityMind | Sikoia |
|---|---|---|
| Founded | ||
| Founded | 2013 older | 2021 |
| Headquarters | ||
| Headquarters | Not tracked yet | London, United Kingdom |
| Employees | ||
| Employees | 51-200 larger | 11 |
| Industry | ||
| Industry | Analytics, Big Data, Fintech | Fintech, RegTech |
| Funding Stage | ||
| Funding Stage | Series C | Seed |
| Total Funding | ||
| Total Funding | $21.50M | $8.30M |
| Funding Rounds | ||
| Funding Rounds | 3 | 2 |
| Services | ||
| Services | Not tracked yet | AI-powered document insights, All-in-One Verification Marketplace, Customer Evaluation Dashboard and API, Smart KYC Checklists, Automated affordability insights |
| Target Customers | ||
| Target Customers | Not tracked yet | Mortgages sector, Motor finance lenders and brokers, Consumer lending, Tenant referencing services, Regulated businesses |
| Taxonomy | ||
| Taxonomy | SaaS Platform, Online Risk Management, Compliance Automation, Trusted Digital Identities, Client Onboarding Fraud Prevention, Transaction Fraud Prevention, AML (Anti-Money Laundering), Sanctions Screening, KYC (Know Your Customer), EDNA Technology, Digital Identity Risk Scoring, Merchant Account Assessment, Identity Verification Services, Money Laundering Detection, Payment Reputation Building | 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 |
| Website | ||
| Website | identitymindglobal.com | sikoia.com |
About IdentityMind
IdentityMind is a pioneering force in the realm of Trusted Digital Identities (TDIs), offering an innovative SaaS platform tailored for robust online risk management and automated compliance processes. Founded in 2013, this startup is positioned at the intersection of Analytics, Big Data, Fintech, a...
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 addre...
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Funding, hiring, leadership and stack changes at IdentityMind and Sikoia — by email.
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Compiled from the BounceWatch company index. We last looked at IdentityMind on 26 Aug 2025, and Sikoia on 16 Jul 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.