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.
Updated 10 months ago