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.

CountryCountry Code
AustriaAT
BelgiumBE
CyprusCY
Czech RepublicCZ
DenmarkDK
EstoniaEE
FinlandFI
FranceFR
GermanyDE
ItalyIT
JapanJP
LuxembourgLU
MaltaMT
NetherlandsNL
NorwayNO
PortugalPT
SlovakiaSK
SpainES
SwedenSE
SwitzerlandCH
United KingdomGB
United StatesUS

Open Banking

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

CountryCountry Code
AustriaAT
BelgiumBE
BulgariaBG
CroatiaHR
CyprusCY
Czech RepublicCZ
DenmarkDK
EstoniaEE
FinlandFI
FranceFR
GermanyDE
GreeceGR
HungaryHU
IcelandIS
IrelandIE
ItalyIT
LatviaLV
LichtensteinLI
LithuaniaLT
LuxembourgLU
MaltaMT
NetherlandsNL
NorwayNO
PolandPL
PortugalPT
RomaniaRO
SlovakiaSK
SloveniaSI
SpainES
SwedenSE
United KingdomGB

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.