Example Completeness Check

Below are examples of commonly used completeness check. The Sikoia team can help to configure checklists that include the specific rules that you want to run based on your policy requirements. Currently, only payslips and bank statements are supported. Tax documents are currently not supported.

Example 1: Last 3 months of payslips

Rule 1: Most recent payslip provided
Rule 2: Correct number of payslips have been provided
Rule 3: Payslips span a 3 month period

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Note:

Sikoia determines the pay frequency and automatically calculates how many payslips are required for the check to pass.

Also applicants with multiple employments are supported

Example 2: Payslip issued in last three months

Rule 1: Document is a payslip
Rule 2: Payslip issued in last three months

Example 3: Last 3 months of bank statements

Rule 1: Bank transaction data is recent
Rule 2: Bank transaction data spans three months
Rule 3: Bank transaction data is consecutive

Example 4: Bank statements issued in last three months

Rule 1: Document is a bank statement
Rule 2: Bank statements issued in last three months

Example 5: Last 2 years of SA302s

Rule 1: Most recent SA302 provided
Rule 2: Correct number of SA302s have been provided
Rule 3: SA302s span 2 years period

Example 6: Last 2 years of Tax Overviews

Rule 1: Most recent Tax Overviews provided
Rule 2: Correct number of Tax Overviews have been provided
Rule 3: Tax Overviews span 2 years period

Your organisation's policies

Sikoia can support you by configuring your own policies in the Completeness Checks. If we can get the data we can build your custom Checks!

In the examples above you can determine the time period required in the Checks, or build your own Checks altogether.