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
Verifica identitàCodegoKYC · F-module

Verifica identità con liveness e matching biometrico.

La prima linea di difesa contro frodi da identità sintetica e account-takeover. Il modulo di verifica identità di CodegoKYC cattura un selfie in condizioni di liveness controllate, confronta il volto con la foto sul documento governativo e restituisce una decisione deterministica in meno di due secondi.

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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