CodegoKYC
CodegoKYC provides KYC, KYB, and AML checks through a REST API or hosted onboarding flow for fintechs, electronic money institutions, crypto exchanges, gamin…
What CodegoKYC is
CodegoKYC provides KYC, KYB, and AML checks through a REST API or hosted onboarding flow for fintechs, electronic money institutions, crypto exchanges, gaming operators, and marketplaces. Identity verification combines a liveness-checked selfie with biometric matching against a government document. Document checks cover more than 14,000 document types from over 200 issuing countries, including MRZ reading, hologram detection, tamper checks, and expiry tracking. AML screening covers politically exposed persons, sanctions, and adverse media, with daily rescreening and change alerts. A real-time rules engine evaluates transaction velocity, amount, geography, merchant category, and behavior. Business onboarding includes beneficial-owner discovery from over 30 registries, director and shareholder checks, and UBO chain analysis. The MLRO dashboard supports case management, SAR drafting, logs, reporting templates, and role-based access. Integrations include signed webhooks, SDKs for iOS, Android, React, React Native, and Flutter, plus hosted onboarding. Pricing is quote-based and depends on deployment requirements.
Good
- Liveness and biometric identity verification
- Checks over 14,000 document types
- Daily AML rescreening with alerts
- Beneficial-owner discovery across 30+ registries
- REST API, SDKs, and hosted onboarding
Watch out
- Pricing is available only on request
- Designed for regulated business use cases
- Deployment scope depends on customer requirements
- API requires HTTPS and HTTP Basic Authentication
Who it suits
CodegoKYC suits regulated or compliance-focused businesses onboarding individuals and companies. Its API, SDK, and hosted options support web and mobile integration.
Verdict
CodegoKYC brings identity, business, AML, and transaction checks into one integration set. Its broad document coverage and compliance workflow suit organizations needing configurable onboarding and monitoring.
Plans and prices
From CodegoKYC's own pricing page, checked 9 Oct 2026.
| Plan | Price | What it gives you |
|---|---|---|
| Custom · volume-based | Priced on request | Quote depends on customer geography, document mix, onboarding volume, screening depth and regulatory perimeter |
The facts
Each one read from CodegoKYC's own pages, with the date it was checked.
What it does
- AML screening
- AML screening covers PEP, sanctions and adverse media, with daily rescreening and alerts when a match changes.checked 9 Oct 2026
- API authentication
- The API documentation requires HTTPS and HTTP Basic Authentication, with credentials provided by Codego.checked 9 Oct 2026
- Compliance workflow
- The MLRO dashboard provides case management, SAR drafting, an activity log, regulatory reporting templates and role-based access control.checked 9 Oct 2026
- 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.checked 9 Oct 2026
- Identity verification
- Identity verification includes a liveness-checked selfie and biometric matching against the photo on a government-issued document.checked 9 Oct 2026
- Integrations
- Integrations include a REST API, signed webhooks, SDKs for iOS, Android, React, React Native and Flutter, and a no-code hosted onboarding flow.checked 9 Oct 2026
- Intended customers
- The platform is for fintechs, electronic money institutions, crypto exchanges, gaming operators and marketplaces.checked 9 Oct 2026
- KYB
- Business onboarding includes beneficial-owner discovery from over 30 corporate registries, director and shareholder verification, and UBO chain analysis.checked 9 Oct 2026
- Product
- CodegoKYC provides KYC, KYB and AML checks through a REST API or hosted onboarding flow.checked 9 Oct 2026
- 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.checked 9 Oct 2026
- 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.checked 9 Oct 2026
- 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.checked 9 Oct 2026
- Transaction monitoring
- A real-time rules engine evaluates transactions for velocity, amount, geography, merchant category and behavioral patterns.checked 9 Oct 2026
The company
- Company
- CodegoKYC is owned and operated by Codego Group LTD, a Malta-registered fintech infrastructure company that has been in business since 2014.checked 9 Oct 2026
- Headquarters
- Maltachecked 28 Sep 2026
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