KYC/AML Module

KYC & AML Compliance Module

Built-in identity verification with Sumsub and Shufti Pro pre-integrated in Codono. Document verification, liveness detection, sanctions screening, and Travel Rule support—ready to deploy with your API keys.

  • Sumsub & Shufti Pro pre-integrated
  • 200+ countries & ID types supported
  • Travel Rule & FATF compliant
  • Full source code access
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One-time license • Deploy in 3-7 days • Lifetime updates

1 Email Verified
2 Identity Document
3 Selfie Verification
4 Review Complete

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Tier 1 Unlocked
Pre-Integrated KYC Providers
Sumsub
Global identity verification, document & liveness checks, AML screening
Ready to Use
Shufti Pro
Real-time identity verification, biometric authentication, compliance
Ready to Use

Just add your API keys in admin panel—no additional development required

  • 200+ Countries & ID Types
  • 2 Pre-integrated Providers
  • Travel Rule FATF Compliant
  • Full Code Source Included

Supported KYC/AML Providers

Pre-integrated providers ready to use, plus additional integrations available

Sumsub
Pre-integrated
Shufti Pro
Pre-integrated
Jumio
Available
Onfido
Available
Veriff
Available
Trulioo
Available
IDnow
Available
Persona
Available
Socure
Available
Au10tix
Available

Additional KYC providers can be integrated at nominal pricing. Contact us for custom requirements.

Complete KYC/AML Solution

Document Verification

AI-powered OCR extracts data from passports, IDs, and driver licenses from 200+ countries. Automatic fraud detection for altered or fake documents.

Liveness Detection

Prevent spoofing with real-time selfie verification. Challenge-response system ensures the person is physically present during verification.

PEP & Sanctions Screening

Real-time screening against global watchlists including OFAC, EU sanctions, UN lists, and PEP databases. Continuous monitoring for status changes.

Risk Scoring Engine

Automated risk assessment based on user location, transaction patterns, and wallet history. Configurable risk thresholds trigger enhanced due diligence.

Travel Rule Compliance

Automated VASP-to-VASP information sharing for cross-border transactions. Configurable threshold amounts per jurisdiction.

Transaction Monitoring

Continuous monitoring of user transactions for suspicious patterns. Automatic flagging of high-risk activities with configurable alerts.

Configurable Verification Tiers

Set different requirements and limits for each verification level

Tier 1 Basic

Requirements

  • Email verification
  • Phone number (optional)

Default Limits

  • $500/day withdrawal
  • $2,000/month total
Instant Approval
Tier 2 Verified

Requirements

  • Government-issued ID
  • Selfie with liveness check

Default Limits

  • $10,000/day withdrawal
  • $50,000/month total
Most Common
Tier 3 Enhanced

Requirements

  • Full KYC (Tier 2)
  • Proof of address
  • Source of funds (optional)

Default Limits

  • Unlimited withdrawals
  • Access to all features
Full Access

All tier requirements, limits, and names are fully customizable via admin panel

Admin Review Dashboard

Efficient tools for your compliance team to review and process verifications

Admin KYC Review Dashboard - Pending Verifications

Review Queue

  • Priority-sorted verification queue
  • Filter by tier, status, risk level
  • Bulk approval/rejection
  • Assign to team members

Document Inspection

  • High-res document viewer
  • Zoom, rotate, compare tools
  • Extracted data validation
  • Fraud indicator alerts

User History

  • Complete verification history
  • Previous submissions
  • Risk score timeline
  • Transaction pattern analysis

Compliance Reports

  • Verification statistics
  • Rejection reason breakdown
  • Audit trail exports
  • Regulatory reporting

Frequently Asked Questions

Which KYC providers are pre-integrated?

Sumsub and Shufti Pro are fully integrated out of the box—just add your API keys and you're ready to go. Both support document verification, liveness detection, and AML screening in 200+ countries.

Can I integrate other KYC providers?

Yes, we can integrate any KYC/AML provider at nominal pricing. Popular options include Jumio, Onfido, Veriff, Trulioo, IDnow, Persona, Socure, and Au10tix. The modular architecture makes adding new providers straightforward.

How does the tiered verification work?

Configure multiple verification levels with different requirements and withdrawal limits. For example: Tier 1 (email only, $500 limit), Tier 2 (ID + selfie, $10k limit), Tier 3 (full KYC + proof of address, unlimited). All tiers are customizable from the admin panel.

Does it support Travel Rule compliance?

Yes, the module includes Travel Rule support for VASP-to-VASP information sharing. Configure threshold amounts per jurisdiction and automate data collection for transactions above limits.

What documents and ID types are supported?

Supports passports, national IDs, driver's licenses, and residence permits from 200+ countries. Proof of address accepts utility bills, bank statements, and government correspondence. OCR extracts data automatically.

How do I customize the verification flow?

Full source code access means you can modify every aspect: the user interface, verification steps, document requirements, risk scoring algorithms, and admin review workflows. No vendor lock-in.

Complete KYC/AML Compliance for Your Exchange

Sumsub & Shufti Pro pre-integrated, tiered verification system, and full source code. Deploy compliant exchanges in days.

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