Cases

A case is a tool for gathering all the info you need to make business decisions. Cases can be thought of as a folder where all the necessary information can be grouped together.  

Each case is given a unique identifier, the case_id. This identifier is used when retrieving or updating information related to the case, adding more entities like companies or people, or enriching the case with additional details, such as documents.

Cases can contain two different types of entities: people and/or  companies. These represent the entities you wish to gather information on for making informed business decisions.

Notes:

• You can include as many companies and people as needed within a single case.
• You can also choose not to create explicit entities and instead allow Sikoia to perform implicit entity resolution and disambiguation.

People

The Person entity is Sikoia's representation of a person. Each person created within Sikoia is assigned a unique person_id.

A person can be created using just their name, although you can also provide optional details such as date of birth and address.

After creating a person, you can enrich their profile with additional data, including identity verification data, uploaded documents, adverse media data, PEP and sanctions data, and banking data.

Companies

The Company entity is Sikoia's representation of a company. Each company created within Sikoia is assigned a unique company_id.

When creating a company, you can automatically enrich it with publicly available company registry data. If directors or stakeholders need to be included, you can create separate Person entities either during company creation or at a later stage.

After creating the company, you can enrich it with additional data like credit reports, online data, adverse media data, PEP and sanctions data, and banking data.

Endpoints

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Start exploring Sikoia's case endpoints here.

Start exploring Sikoia's company and person endpoints here.