Ogni business regolamentato deve verificare un documento governativo. CodegoKYC supporta oltre quattordicimila template di documenti su duecento paesi emittenti — carte d'identità, passaporti, permessi di soggiorno, patenti — con lettura MRZ, rilevamento ologrammi, controllo manomissione e tracciamento scadenze.
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.