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Enterprise Layer Intelligence
Categories/Digital Identity/kodehyve
kodehyve

kodehyve

Founded by Felix Hemmerling & Julien Casse in 2020

Sign documents and run KYC/AML compliance checks across Europe

Pricing model

Free Trial

Rating

★ People love it

Time to value

Immediate

You can use kodehyve to send and collect legally binding e-signatures that comply with eIDAS standards, and run KYC/AML identity verification and screening against sanctions, PEP, and blacklists under FATF-GAFI frameworks. It includes document lifecycle management with audit trails, UBO documentation, ongoing AML monitoring, and APIs/SDKs for embedding these capabilities into your own app. Primarily used by real estate professionals, notaries, family offices, and financial firms operating in Europe.

What kodehyve does

Send a document for signature to multiple signatories with SMS OTP verificationRun a KYC check including ID verification and sanctions screening for a new clientExport an audit trail report for a completed transactionScreen a legal entity against UN, EU, and OFAC sanctions listsSet up ongoing AML monitoring for a portfolio of existing clientsCreate a signature envelope via the Node.js or Python SDKConfigure adapted onboarding flows for buyers, sellers, and investorsDocument UBO structure with supporting evidence for regulatory revieweIDAS-compliant simple, advanced, and qualified e-signaturesFATF-GAFI compliant KYC/AML checks with sanctions, PEP, and adverse media screeningSingle API gateway to access LuxTrust, Sumsub, and other regulated providers360-degree audit trails exported for regulators or internal auditsUBO documentation and ongoing AML monitoring with daily re-screeningCombines KYC and document signing in a single workflowEU-hosted infrastructure with 99.99% uptime SLARole-based access with SSO-ready permissions and 2FA

Pricing breakdown

Pricing model: Free trial

PlanList price
kodehyve sign (annual billing)€499 / mo, billed annually
kodehyve comply (annual billing)€999 / mo, billed annually
kodehyve API (annual billing)€499 / mo, billed annually

Tutorials & Demos

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kodehyve, e-signatures, eIDAS, KYC, AML, compliance, identity verification, PEP screening, sanctions screening, UBO documentation, FATF-GAFI, document signing, audit trail, Luxembourg, European compliance, real estate KYC, GDPR, e-signature API