Verificar una empresa significa más que comprobar que existe. El módulo KYB de CodegoKYC realiza lookups jurisdiccionales en 30+ países, recorre la cadena de propiedad para identificar beneficiarios efectivos últimos, ejecuta controles de sanciones sobre la entidad corporativa y sobre cada UBO, y almacena el paquete documental corporativo junto con el caso.
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.