For AI agents: visit https://docs.sikoia.com/llms.txt for an index of all pages formatted in Markdown and endpoints in OpenAPI.
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GuidesRecipesAPI ReferenceChangelog

Getting Started

  • Welcome
  • Quickstart

API Integration Principles

  • Authentication
  • API Behaviour
  • Webhooks

Core concepts

  • Data Sources
  • Banking Data

Case Management

  • Cases, Companies & People
  • Case Management
  • Users, Roles & Permissions

Uploaded documents

  • Overview
  • Documents lifecycle
  • Classification
  • Integrity Checks
    • Tampering Checks
  • Standard extraction
  • Deep extraction
    • Bank Statements
    • Payslips
    • Tax Documents

End-user connected sources

  • Overview
  • Identity Verification
  • Open Banking

External data sources

  • Overview
  • Company Registry
  • Credit Report
    • Company
    • Consumer
  • PEPs & Sanctions
  • Adverse Media

Automated Verification Workflows

  • Income & employer verification
    • Overview
    • Verify Income & Employer Details
    • Income Types, Pay & Deduction Categories
  • Affordability Insights
    • Overview
    • Groups, Categories & Indicators
    • Generate Affordability Insights
    • Supported Banks and Account Types
  • Completeness Checks
    • Overview
    • Run Completeness Check
    • How Completeness Checks work
    • Example Completeness Check
  • Cash flow Insights
  • Proof of Address
  • Excel report
  • Custom Policy Workflows
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Company Registry

    • What it Does
    • How it Works
    • Supported Countries
    • Recipes & Endpoints