Onboarding screening is necessary but not sufficient. CodegoKYC continuously re-screens every active customer against the latest sanctions and PEP data, daily, and alerts your MLRO team the moment a name appears on a list — within the same workflow that handles the original onboarding decision.
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.