Chaque paiement de vos clients est évalué contre un moteur de règles configurable — velocity, montant, géographie, code catégorie marchand, déviation de pattern comportemental. L'activité suspecte est routée dans un workflow de case management qui produit un output audit-ready et des dépôts style 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.