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
Vérification de documentsCodegoKYC · F-module

Vérification de documents sur 14 000+ types de documents.

Toute entreprise régulée doit vérifier un document officiel. CodegoKYC prend en charge plus de quatorze mille modèles de documents issus de deux cents pays émetteurs — cartes d'identité, passeports, titres de séjour, permis de conduire — avec lecture MRZ, détection d'hologrammes, contrôle de falsification et suivi d'expiration.

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.

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