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
Document verificationCodegoKYC · F-module

Document verification across 14,000+ document types.

Every regulated business has to verify a government-issued document. CodegoKYC supports more than fourteen thousand document templates across two hundred issuing countries — ID cards, passports, residence permits, driving licences — with MRZ reading, hologram detection, tamper checks and expiry tracking.

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.

Email [email protected]