Geographic Coverage

Adverse Media

All countries are supported.

PEPs & Sanctions

All countries are supported.

Identity Verification

All countries are supported.

Company Online Data

All countries are supported.

Company Registry & Credit Reports

Company Registry and Credit Report data are available via API for businesses domiciled in the following countries. Data for other countries can be requested through Sikoia customer support.

Country	Country Code
Austria	AT
Belgium	BE
Cyprus	CY
Czech Republic	CZ
Denmark	DK
Estonia	EE
Finland	FI
France	FR
Germany	DE
Italy	IT
Japan	JP
Luxembourg	LU
Malta	MT
Netherlands	NL
Norway	NO
Portugal	PT
Slovakia	SK
Spain	ES
Sweden	SE
Switzerland	CH
United Kingdom	GB
United States	US

Open Banking

For a full list of the supported banks, please contact us.

Country	Country Code
Austria	AT
Belgium	BE
Bulgaria	BG
Croatia	HR
Cyprus	CY
Czech Republic	CZ
Denmark	DK
Estonia	EE
Finland	FI
France	FR
Germany	DE
Greece	GR
Hungary	HU
Iceland	IS
Ireland	IE
Italy	IT
Latvia	LV
Lichtenstein	LI
Lithuania	LT
Luxembourg	LU
Malta	MT
Netherlands	NL
Norway	NO
Poland	PL
Portugal	PT
Romania	RO
Slovakia	SK
Slovenia	SI
Spain	ES
Sweden	SE
United Kingdom	GB

Bank Statements

We can currently only process and return extracted bank statement data from banks in the United Kingdom.

You can find a list of supported institutions here

More Information

Have questions or want to discuss our country coverage with a specialist? Contact us and we'll be happy to assist.