KYC · AML · KYBIDENTITY VERIFICATIONDOCUMENT VERIFICATIONLIVENESS CHECKPEP & SANCTIONS SCREENINGTRANSACTION MONITORINGADVERSE MEDIAMLRO DASHBOARDOPERATED BY CODEGO GROUP LTDKYC · AML · KYBIDENTITY VERIFICATIONDOCUMENT VERIFICATIONLIVENESS CHECKPEP & SANCTIONS SCREENINGTRANSACTION MONITORINGADVERSE MEDIAMLRO DASHBOARDOPERATED BY CODEGO GROUP LTD

UnternehmenOperated by Codego Group LTD · Malta

Eigentum von und betrieben von Codego Group LTD.

CodegoKYC ist Eigentum von und wird betrieben von Codego Group LTD, einem auf Malta registrierten Fintech-Infrastruktur-Unternehmen, das seit 2014 tätig ist. Codego liefert White-Label-Banking, Kartenausgabe, KYC und Core-Banking-Technologie an regulierte Fintechs, Banken und E-Geld-Institute in Europa und im Nahen Osten.

Visit codegotech.com → [email protected]

Group structure

The Codego Group operates across three legal entities — Codego SRL (Italy), Codego Group LTD (Malta), and Codego Europe SIA (Latvia). CodegoKYC is owned and operated by Codego Group LTD, the Malta-registered subsidiary that holds the underlying core banking, card-issuing and KYC technology. The complete corporate disclosure is published in the footer of this page and at codegotech.com.

Codego has been operating fintech infrastructure since 2014. Today the platform supports KYC and AML compliance for regulated fintechs across Europe and the Middle East, with continuous regulatory alignment to AMLD6, MiCA, and FATF guidance.