Jede Zahlung Ihrer Kunden wird gegen eine konfigurierbare Regel-Engine bewertet — Velocity, Betrag, geografisch, Merchant-Kategorie-Code, Verhaltensmuster-Abweichung. Verdächtige Aktivität wird in einen Case-Management-Workflow geleitet, der audit-fertigen Output und SAR-artige Meldungen erzeugt.
All CodegoKYC modules are exposed via the same REST API and hosted onboarding flow. You can either integrate the module directly into your application using our SDKs, or redirect end-customers to a CodegoKYC-hosted flow that returns them to your application with a signed result token. Every decision the platform makes is logged with full audit-grade detail; the MLRO console allows your compliance team to override automatic decisions, attach evidence and produce regulator-ready reports.