MyCodi

CODI is an innovative, and comprehensive SAAS based solution to meet the complexities of modern-day KYC/customer due diligence and client onboarding. Custom built from the ground up and designed for any type of due diligence, CODI’s propriety technology and conversational platform allows for complete seamless AML/CFT onboarding and periodice review, whilst reducing the burden on your customers. CODI, is an innovative and affordable solution to reduce risks, time spent and costs, whilst elevating your compliance to the best in class.