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CodegoKYC

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What CodegoKYC is

CodegoKYC provides identity, business and anti-money-laundering checks through a REST API or hosted onboarding flow. Identity checks pair a liveness-checked selfie with biometric comparison to a government-issued document. The service handles more than 14,000 document types from over 200 issuing countries, with MRZ reading, hologram and tamper checks, and expiry tracking. AML screening covers PEPs, sanctions and adverse media, with daily rescreening and alerts when matches change. A real-time rules engine evaluates transactions by factors including amount, geography and behavioral patterns. Business onboarding includes owner discovery across more than 30 corporate registries, director and shareholder checks, and UBO chain analysis. The MLRO dashboard supports case management, SAR drafting, activity logs and regulatory reporting templates. Integrations include SDKs for mobile and web frameworks, signed webhooks and a no-code hosted flow. CodegoKYC is available on Android, iOS and web, as well as by API. It is paid, with pricing on request.

Who it suits

It is aimed at fintechs, electronic money institutions, crypto exchanges, gaming operators and marketplaces that need identity, business or transaction checks. Its API and hosted flow offer different onboarding approaches.

What it does well

Checks more than 14,000 document types across 200+ countries.
Daily AML rescreening alerts on changes to matches.
Transaction monitoring evaluates real-time rules across multiple factors.
SDKs, webhooks, REST API and hosted onboarding are available.

What to know first

Pricing is available only on request.
API access requires HTTPS and Codego-provided Basic Auth credentials.

Limits

The Custom volume-based plan is quoted according to geography, document mix, onboarding volume, screening depth and regulatory perimeter.

Plans

Plan	Billed and limits	Price
Custom · volume-based	Quote depends on customer geography, document mix, onboarding volume, screening depth and regulatory perimeter	On request

As codegokyc.com lists them, read 9 Oct 2026. The maker's own page has the final word.

Getting started

Open the CodegoKYC website
Contact Codego for a deployment scope and pricing quote
Choose the REST API, an available SDK or hosted onboarding flow
Configure HTTPS and HTTP Basic Authentication credentials for API use
Set screening, retention and compliance workflow requirements

Verdict

CodegoKYC combines identity verification, AML screening, transaction monitoring and business checks in one onboarding and compliance offering. Buyers should request pricing and confirm deployment scope for their requirements.

Questions

What does CodegoKYC cost?

CodegoKYC is paid, with pricing available on request. Its Custom plan uses volume-based quotations.

Which platforms are supported?

CodegoKYC is available through web, iOS, Android and API access.

What checks are included?

It provides identity, document, face, liveness, AML, KYB and transaction monitoring checks.

Which integrations are available?

Options include a REST API, signed webhooks, SDKs for iOS, Android, React, React Native and Flutter, plus a hosted onboarding flow.

Who operates CodegoKYC?

Codego Group LTD, a Malta-registered fintech infrastructure company operating since 2014, owns and operates the platform.

Facts from CodegoKYC's own pages

AML screening: AML screening covers PEP, sanctions and adverse media, with daily rescreening and alerts when a match changes. · codegokyc.com, 9 Oct 2026
API authentication: The API documentation requires HTTPS and HTTP Basic Authentication, with credentials provided by Codego. · codegokyc.com, 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, 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, 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, 9 Oct 2026
Headquarters: Malta · codegokyc.com, 28 Sept 2026
Identity verification: Identity verification includes a liveness-checked selfie and biometric matching against the photo on a government-issued document. · codegokyc.com, 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, 9 Oct 2026
Intended customers: The platform is for fintechs, electronic money institutions, crypto exchanges, gaming operators and marketplaces. · codegokyc.com, 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, 9 Oct 2026
Product: CodegoKYC provides KYC, KYB and AML checks through a REST API or hosted onboarding flow. · codegokyc.com, 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, 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, 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, 9 Oct 2026
Transaction monitoring: A real-time rules engine evaluates transactions for velocity, amount, geography, merchant category and behavioral patterns. · codegokyc.com, 9 Oct 2026

Where CodegoKYC stands on Freedom251

Identity Verification Software#23 of 52