Cada pago de tus clientes es evaluado contra un motor de reglas configurable — velocity, importe, geografía, código de categoría merchant, desviación de patrón comportamental. La actividad sospechosa es enrutada a un workflow de case management que produce output audit-ready y filings tipo SAR.
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.