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On the recordRead 9 Oct 202615 facts
CodegoKYC
Malta
Plans and prices
Custom · volume-based
Priced on request
Quote depends on customer geography, document mix, onboarding volume, screening depth and regulatory perimeter
Read 9 Oct 2026 · codegokyc.com
On the record
- AML screening
- AML screening covers PEP, sanctions and adverse media, with daily rescreening and alerts when a match changes.codegokyc.com · read 9 Oct 2026
- API authentication
- The API documentation requires HTTPS and HTTP Basic Authentication, with credentials provided by Codego.codegokyc.com · read 9 Oct 2026
- Company
- CodegoKYC is owned and operated by Codego Group LTD, a Malta-registered fintech infrastructure company that has been in business since 2014.codegokyc.com · read 9 Oct 2026
- Compliance workflow
- The MLRO dashboard provides case management, SAR drafting, an activity log, regulatory reporting templates and role-based access control.codegokyc.com · read 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.codegokyc.com · read 9 Oct 2026
- Identity verification
- Identity verification includes a liveness-checked selfie and biometric matching against the photo on a government-issued document.codegokyc.com · read 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.codegokyc.com · read 9 Oct 2026
- Intended customers
- The platform is for fintechs, electronic money institutions, crypto exchanges, gaming operators and marketplaces.codegokyc.com · read 9 Oct 2026
- KYB
- Business onboarding includes beneficial-owner discovery from over 30 corporate registries, director and shareholder verification, and UBO chain analysis.codegokyc.com · read 9 Oct 2026
- Product
- CodegoKYC provides KYC, KYB and AML checks through a REST API or hosted onboarding flow.codegokyc.com · read 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.codegokyc.com · read 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.codegokyc.com · read 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.codegokyc.com · read 9 Oct 2026
- Transaction monitoring
- A real-time rules engine evaluates transactions for velocity, amount, geography, merchant category and behavioral patterns.codegokyc.com · read 9 Oct 2026
