CodegoKYC

Spec sheet

Product

CodegoKYC provides KYC, KYB and AML checks through a REST API or hosted onboarding flow.Read 9 Oct 2026 · codegokyc.com

Integrations

Integrations include a REST API, signed webhooks, SDKs for iOS, Android, React, React Native and Flutter, and a no-code hosted onboarding flow.Read 9 Oct 2026 · codegokyc.com

Support

The maker says a compliance engineering team will reply to inquiries within one business day and scope each deployment to the customer's requirements.Read 9 Oct 2026 · codegokyc.com

Headquarters

MaltaRead 28 Sep 2026 · codegokyc.com

Company

CodegoKYC is owned and operated by Codego Group LTD, a Malta-registered fintech infrastructure company that has been in business since 2014.Read 9 Oct 2026 · codegokyc.com

AML screening

AML screening covers PEP, sanctions and adverse media, with daily rescreening and alerts when a match changes.Read 9 Oct 2026 · codegokyc.com

API authentication

The API documentation requires HTTPS and HTTP Basic Authentication, with credentials provided by Codego.Read 9 Oct 2026 · codegokyc.com

Compliance workflow

The MLRO dashboard provides case management, SAR drafting, an activity log, regulatory reporting templates and role-based access control.Read 9 Oct 2026 · codegokyc.com

Document checks

The platform supports more than 14,000 document types from over 200 issuing countries, with MRZ reading, hologram detection, tamper checks and expiry tracking.Read 9 Oct 2026 · codegokyc.com

Identity verification

Identity verification includes a liveness-checked selfie and biometric matching against the photo on a government-issued document.Read 9 Oct 2026 · codegokyc.com

Intended customers

The platform is for fintechs, electronic money institutions, crypto exchanges, gaming operators and marketplaces.Read 9 Oct 2026 · codegokyc.com

KYB

Business onboarding includes beneficial-owner discovery from over 30 corporate registries, director and shareholder verification, and UBO chain analysis.Read 9 Oct 2026 · codegokyc.com

Regulatory alignment

The maker describes the platform as AMLD5/AMLD6 ready, MiCA-aligned and compatible with the FATF Travel Rule, with quarterly independent penetration tests and continuous internal red-team testing.Read 9 Oct 2026 · codegokyc.com

Security and data

The maker states that processing is GDPR-compliant with EU data residency, platform-wide ISO 27001 framework controls, configurable retention and a full audit log.Read 9 Oct 2026 · codegokyc.com

Transaction monitoring

A real-time rules engine evaluates transactions for velocity, amount, geography, merchant category and behavioral patterns.Read 9 Oct 2026 · codegokyc.com

Plans and prices

Every CodegoKYC plan and price →

Where Specifiction places it

• Identity Verification Software#25 of 527.7