El screening en onboarding es necesario pero no suficiente. CodegoKYC re-screena continuamente a cada cliente activo contra los últimos datos de sanciones y PEP, a diario, y alerta a tu equipo MLRO en el momento en que un nombre aparece en una lista — dentro del mismo workflow que maneja la decisión original de onboarding.
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.