Sikoia's Validation Checklists enable you to instantly verify whether a data source or group of data sources meets a set of predefined rules in order to determine whether the documents align with your specific requirements. Common use cases include:

Key Concepts

• Rules: A rule evaluates whether a data field or set of data fields meets a pre-defined condition. Within Sikoia, a rule can have one of three results: pass, refer or fail.
• Checklists: A validation checklist is a group of one or more rules. A checklist can have one of three results: pass, refer, fail, or undetermined. A status of undetermined is returned if there is not enough data to evaluate all the rules in the checklist.

Key Features

• Instant validation: Instantly validate whether key information in a data source (such as a document type, date, or addressee) meets your specific requirements.
• Fully configurable: Each checklist is comprised of multiple rules designed to assess whether one or all of the data sources attached to that entity meet specific criteria.

How it Works

1. Configure a checklist: The Sikoia team can help to configure a validation checklist or group of checklists that include the different rules that you want to run. See our list of sample checklists for examples of common types of validation checklists.
2. Create a case: Create a case using the create case endpoint and add any relevant entities to the case.
3. Add data sources: Upload payslips or bank statements to and / or create an open banking connection for the relevant entity.
4. Generate request: Run a specific validation checklist using the run validation checklist endpoint. Checklists can be run on all the data sources attached to a particular case, all the data sources attached to a person, or on a specific data source or document.
5. Retrieve results: Retrieve the validation checklist results including the outcome of each rule in the checklist.

See the image below for additional details.

Example Checklists

You can find examples of commonly used checklists here.

We understand that your rules may be unique. The Sikoia team can help to configure unique checklists that include the specific rules that you want to run based on your company's requirements.

Recipe & Endpoints

Explore our Validation Checklists recipe to get started and be one of the earliest adopters.

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Start exploring Sikoia's Income & Employer Verification endpoints here .

More Information

Have questions or want to discuss our solution with a specialist? Have specific categories or indicators you'd like to see added to the lists above? Contact us and we'll be happy to assist.