Verifying a company means more than checking that it exists. CodegoKYC's KYB module performs jurisdictional registry lookups in 30+ countries, walks the ownership chain to identify ultimate beneficial owners, runs sanctions checks on the corporate entity and on every UBO, and stores the corporate document pack alongside the case.
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.