A crypto exchange has very different supervisory expectations from a real-estate marketplace. CodegoKYC ships pre-configured KYC tiers, AML rule packs and document policies per vertical, so you start from a regulator-aligned baseline rather than building one yourself.
Tier-2 banks and electronic money institutions running CodegoKYC for retail onboarding, with PEP and sanctions screening pre-aligned to AMLD6 and EBA guidelines on customer due diligence.
Centralised exchanges and custodial wallets onboarding under MiCA, with FATF Travel Rule compatibility, source-of-funds questionnaires and continuous AML monitoring.
Licensed iGaming operators (Malta, UK, Curacao, Italy, Spain) running CodegoKYC for age, identity, source-of-funds and responsible-gaming compliance.
Title companies, brokers and developers performing due diligence on buyers, sellers, and beneficial owners as required under EU AMLD5/6.
Two-sided marketplaces verifying both buyer and seller identities, with KYB on business sellers and continuous monitoring of seller behaviour.
Authorised payment institutions and FX brokers using CodegoKYC for principal-of-business onboarding, transaction monitoring and ongoing screening.