Once you have added a company or person to a case, Sikoia enables you to make informed business decisions by enriching that entity with additional information.

You can enrich entities with information from third-party databases, by gathering information from through white-label workflows, or by uploading files to Sikoia's system.

Third Party Data

Below is a list of the type of enriched third party data which can be requested by entity type.

Companies

• Company Registry
• Company Credit Report
• Company Online Data

People

• Identity Verification

Companies & People

• Banking
• Adverse Media
• PEPs & Sanctions

Documents

Submit additional entity data by uploading files or documents to any company, person or case. Explore our document solution here.

Geographic Coverage

More information on the countries that are supported for each data module can be found here.