CodegoKYC review
Broad identity, business and AML workflows for mid-market and enterprise teams.
Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026
CodegoKYC brings identity and document verification together with AML screening, transaction monitoring and KYB onboarding. It is aimed at fintechs, electronic money institutions, crypto exchanges, gaming operators and marketplaces, with company-size fit listed for mid-market and enterprise teams. The workflow spans selfie liveness and biometric comparison against a document photo, document checks for identity cards, passports, residence permits and driving licences, and business onboarding with beneficial-owner and corporate registry checks. An MLRO dashboard, case management and a manual review queue address operational follow-through as well as initial verification.
The product’s scope is a notable fit for teams managing more than one checkpoint in a customer relationship. It supports PEP, sanctions and adverse-media screening, then adds continuous customer rescreening with alerts and configurable transaction-monitoring rules. Document controls include MRZ reading, hologram detection, tamper checks and expiry tracking. Identity data sources span EU, OFAC, UN and HMT lists, EU consolidated and regional PEP/sanctions lists, and corporate registries (30+). This combination suits operations that need identity, business and ongoing risk workflows under one product; teams looking only for a basic document check may find its broader compliance focus unnecessary.
Integration options include a REST API, signed webhooks, iOS and Android SDKs, React, React Native and Flutter SDKs, plus a hosted onboarding flow. Web, iOS, Android and API platforms are listed, alongside cloud and mobile deployment. GDPR and ISO27001 are the stated compliance items. Pricing is bespoke and scoped to geography, verification volume, modules and integration mode, so buyers should discuss their intended coverage and implementation route with sales. Email is the listed support channel. CodegoKYC is most relevant when a team wants flexible integration choices and linked KYC, KYB and transaction-monitoring operations; a narrower identity-verification requirement may be better served by a simpler fit.
CodegoKYC pros and cons
- Where it wins
- Combines selfie liveness and biometric document-photo matching
- Adds ongoing screening, alerts and configurable transaction rules
- Supports KYB checks, case management and manual review
- Where it doesn't
- Bespoke pricing requires a sales conversation
- Broad compliance workflows may exceed simpler identity-check needs
- Email is the listed support channel
CodegoKYC fact sheet, pricing and score →
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