KYC/AML Biometric Platform

Codego's KYC/AML Biometric Platform is an AI-powered identity verification and compliance product designed for fintech companies, cryptocurrency exchanges, and regulated financial services providers globally.

Product Overview

Available at codegokyc.com, the platform delivers automated KYC and AML screening through a simple two-API integration, enabling businesses to onboard customers compliantly at scale. Built on Codego's broader licensed fintech infrastructure spanning 79 countries, the platform carries regulatory backing from multi-jurisdictional e-money, payment services, and virtual asset management licenses across Bulgaria, Italy, Belgium, Spain, Portugal, Czech Republic, Ireland, and the United States.

Key Features

• ID Verification – Document verification across 220+ countries and territories
• Biometric Liveness Detection – AI-powered face matching and liveness checks to prevent identity fraud
• Proof of Address Validation – Worldwide address verification capabilities
• AML/PEP Sanctions Screening – Real-time screening against politically exposed persons (PEP) lists and global sanctions databases
• Simple API Integration – Only 2 APIs required for full implementation
• Developer Documentation – Comprehensive API docs for fast integration

Pricing

• Pay-per-use: €0.70–€1.30 per KYC verification
• Bundle packages: €1,000–€3,450 for 1,000–5,000 KYCs (reducing unit cost to ~€0.69)
• Setup cost: €599

Why Choose Codego

Codego is a licensed electronic money institution with over 366,000 activated cards and $1.1 billion in processed payments. The platform is explicitly designed for the crypto and virtual asset sector, and integrates directly with Codego's Core Banking and White Label Crypto Card platforms, making it a natural fit for Web3 and fintech businesses needing end-to-end compliant infrastructure.