ПО для биржи Document Verification
AI-powered OCR extracts data from passports, IDs, and driver licenses from 200+ countries. Automatic fraud detection for altered or fake documents.
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 поддержка:ready to deploy with your API keys.
- Sumsub & Shufti Pro pre-integrated
- 200+ countries & ID types поддержкаed
- Travel Rule & FATF compliant
- Полный source code access
One-time license • Deploy in 3-7 days • Lifetime updates
Email Verified
Your email has been confirmed
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
- Полный Code Source Included
Supported KYC/AML Providers
Pre-integrated providers ready to use, plus additional интеграцияs available
Sumsub
Pre-integrated Shufti Pro
Pre-integrated Jumio
Доступный Onfido
Доступный Veriff
Доступный Trulioo
Доступный IDnow
Доступный Persona
Доступный Socure
Доступный Au10tix
Доступный Additional KYC providers can be integrated at nominal pricing. Contact us for custom requirements.
Полный KYC/AML Solution
Liveness Detection
Prevent spoofing with real-time selfie verification. Challenge-response система 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 Базовый
Требования
- Email verification
- Phone number (optional)
Default Limits
- $500/day withdrawal
- $2,000/месяц total
Instant Approval
Tier 2 Проверено
Требования
- Government-issued ID
- Selfie with liveness check
Default Limits
- $10,000/day withdrawal
- $50,000/месяц total
Most Common
Tier 3 Enhanced
Требования
- Полный KYC (Tier 2)
- Proof of address
- Source of funds (optional)
Default Limits
- Unlimited withdrawals
- Доступ to all features
Полный доступ
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
Review Queue
- Приоритетный-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
- Полный verification history
- Previous submissions
- Risk score timeline
- Transaction pattern analysis
Compliance Reports
- Verification statistics
- Rejection reason breakdown
- Audit trail exports
- Regulatory reporting
Часто задаваемые вопросы
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 поддержка 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 поддержка Travel Rule compliance?
Yes, the module includes Travel Rule поддержка 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 поддержкаed?
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?
Полный 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.
Полный KYC/AML Compliance for Your Exchange
Sumsub & Shufti Pro pre-integrated, tiered verification система, and full source code. Deploy compliant exchanges in days.