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 identidadCodegoKYC · F-module

Verificación de identidad con liveness y matching biométrico.

La primera línea de defensa contra fraude de identidad sintética y account-takeover. El módulo de verificación de identidad de CodegoKYC captura un selfie en condiciones de liveness controladas, compara el rostro con la foto del documento gubernamental y devuelve una decisión determinista en menos de dos segundos.

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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