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
Verificación de documentosCodegoKYC · F-module

Verificación de documentos en 14.000+ tipos de documento.

Todo negocio regulado debe verificar un documento gubernamental. CodegoKYC soporta más de catorce mil plantillas de documentos en doscientos países emisores — DNI, pasaportes, permisos de residencia, licencias de conducir — con lectura MRZ, detección de hologramas, control de manipulación y seguimiento de caducidad.

How it works

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.

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