CodegoKYC is a regulated-grade KYC, KYB and AML platform for fintechs, electronic money institutions, crypto exchanges, gaming operators and marketplaces. Identity verification with liveness, document verification across 14,000+ document types, PEP and sanctions screening, adverse media monitoring, transaction monitoring and a dedicated MLRO dashboard — exposed through a single REST API or run through our hosted onboarding flow.
CodegoKYC bundles every regulatory check a regulated business must perform — identity, document, AML, transaction monitoring and KYB — under a single contract, a single audit log and a single MLRO console. No vendor stitching, no four-way reconciliation.
Liveness-checked selfie capture, biometric matching against the photograph on the document, and a deterministic confidence score. Configurable thresholds, manual review queue, audit trail of every decision.
→Over 14,000 supported document types from 200+ issuing countries. ID cards, passports, residence permits, driver's licences. MRZ reading, hologram detection, tamper checks, font analysis, document expiry tracking.
→PEP and sanctions screening against EU, OFAC, UN, HMT, EU consolidated and 100+ regional lists. Adverse media screening across global news sources. Continuous monitoring with daily re-screen and alert-on-change.
→Real-time rules engine evaluating every transaction against velocity, amount, geographic, merchant-category and behavioural patterns. Configurable rule packs by jurisdiction, alert workflow integrated with case management.
→Beneficial-owner discovery from 30+ corporate registries. Director and shareholder verification, UBO chain walking, jurisdiction risk scoring, automated company-document collection, sanctions screening of the corporate entity itself.
→A purpose-built console for Money Laundering Reporting Officers. Case management, SAR drafting, audit-grade activity log, regulatory reporting templates for FIU submissions, role-based access control.
CodegoKYC integrates with the rest of your stack. We provide a REST API, signed webhooks, SDKs for iOS, Android, React, React Native and Flutter, plus a no-code hosted onboarding flow you can drop into any web or mobile journey.
CodegoKYC is operated by Codego Group LTD, a Malta-registered fintech infrastructure company in business since 2014. Our platform is designed around the regulatory expectations of European MLRO functions, audit committees and supervisory authorities — not against them.
Every CodegoKYC deployment is scoped against your regulatory perimeter, customer geography, expected verification volume and integration timeline. Email [email protected] with a one-paragraph description of your business and a member of our compliance engineering team will reply within one business day.