Internal Server Error

Sikoia - About the company

Sikoia is a seed company based in London (United Kingdom), founded in 2021 by Stephen Simmons, Alexis Rog and Alastair Bulger. It operates as a Provider of automated customer verification and document processing for businesses. Sikoia has raised $8.3M in funding from Earlybird and MassMutual Ventures. The company has 732 active competitors, including 153 funded and 101 that have exited. Its top competitors include companies like IDnow, M2P Fintech and Jumio.

Company Details

Provider of automated customer verification and document processing for businesses. The business offers solutions for income verification, affordability insights, and document integrity checks. It provides an all-in-one verification marketplace, along with a ready-to-go verification dashboard. The business also offers an application programming interface for integration with existing systems.
Social
X
Email ID
*****@sikoia.com, *****@sikoia.com
Key Metrics
Founded Year
2021
Location
Stage
Seed
Total Funding
$8.3M in 2 rounds
Latest Funding Round
Investors
Ranked
Employee Count
11 as on Jun 30, 2026
Similar Companies
Sign up to download Sikoia's company profile

Sikoia's funding and investors

Sikoia has raised a total funding of $8.3M over 2 rounds. Its first funding round was on Aug 31, 2021. Its latest funding round was a Seed round on Feb 16, 2023 for $*****. 4 investors participated in its latest round. Sikoia has 6 institutional investors and 10 angel investors.

Here is the list of recent funding rounds of Sikoia:
Date of Funding
Funding Amount
Round Name
Post-Money Valuation
Revenue Multiple
Lead Investors
Other Investors
Feb 16, 2023
2954418
Seed
7716577
6834310
3769264
3245268
Aug 31, 2021
3095554
Seed
5932587
7584278
lockAccess funding benchmarks and valuations. Sign up today!

Sikoia's founders and board of directors

Founder? Claim Profile
The founders of Sikoia are Stephen Simmons, Alexis Rog and Alastair Bulger. Alexis Rog is the CEO of Sikoia.
Here are the details of Sikoia's key team members:

Sikoia's Board of Directors

Sikoia's board has 2 active members. Alexis Rog and Stephen Edward Simmons are part of team.
Here is the list of Sikoia's board of directors:
Name
Type
Representing
Status
Duration
Team
-
Current
5y 10m
Team
-
Current
1y 10m

Sikoia's employee count trend

Sikoia has 11 employees as of Jun 26. Here is Sikoia's employee count trend over the years:
Employee count trend for Sikoia
lockUncover Sikoia's growth story! Sign up today!
chrome_extension_cta_illustration
Access Tracxn on any website
Our Google Chrome extension lets you view company details while browsing their websites
Install Tracxn Extension

Sikoia's Competitors and alternates

Top competitors of Sikoia include IDnow, M2P Fintech and Jumio. Here is the list of Top 10 competitors of Sikoia, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for IDnow
IDnow
2010, Munich (Germany), Acquired
Provider of automated and expert-led identity verification and digital trust services
$40M
75/100
2nd
Logo for M2P Fintech
M2P Fintech
2014, Chennai (India), Series D
Provider of APIs enabling banking, lending, and payment financial services
$188M
74/100
3rd
Logo for Jumio
Jumio
2010, Sunnyvale (United States), Acquired
Provider of AI-powered identity verification solutions
$196M
73/100
4th
Logo for Yoti
Yoti
2014, London (United Kingdom), Series B
Provider of privacy-focused identity and age solutions
$210M
71/100
5th
Logo for Fenergo
Fenergo
2009, Dublin (Ireland), Acquired
Cloud based KYC and AML management software
$181M
70/100
6th
Logo for NICE Actimize
NICE Actimize
1999, Hoboken (United States), Acquired
Provider of AI-driven anti-money laundering and fraud detection solutions
$24M
70/100
7th
Logo for Digio
Digio
2016, Bengaluru (India), Seed
Provider of digital solutions for KYC, document management, and digital signatures
$11.9M
69/100
8th
Logo for Encompass
Encompass
2011, Sydney (Australia), Series B
Provider of automated software for corporate identity and compliance verification
$203M
69/100
9th
Logo for Veriff
Veriff
2015, Tallinn (Estonia), Series C
AI based identity verification software
$200M
69/100
10th
Logo for Advance
Advance
2016, Singapore (Singapore), Series D
Provider of digital identity verification
$330M
69/100
34th
Logo for Sikoia
Sikoia
2021, London (United Kingdom), Seed
Provider of automated customer verification and document processing for businesses
$8.3M
58/100
lockGet insights and benchmarks for competitors of 2M+ companies! Sign up today!
Looking for more details on Sikoia's competitors? Click here to see the top ones

Sikoia's Investments and acquisitions

Sikoia has made no investments or acquisitions yet.

Reports related to Sikoia

Here is the latest report on Sikoia's sector:

News related to Sikoia

lockFilter this list
Media has covered Sikoia for a total of 2 events in the last 1 year, 2 of them have been about partnerships.
Fintech startup Sikoia expands globallyFintech FinanceNov 10, 2023Sikoia
lockGet curated news about company updates, funding rounds, M&A deals and others. Sign up today!

FAQs about Sikoia

Explore our recently published companies
Tracxn powers 1,000+ customers across 30+ countries
Accel PartnersPartechIN-Q-TEL - USFujitsuTenityStanford