Socios de Integración
Nuestro Ecosistema Tecnológico
Integration Partners
Powering the CodeMax Ecosystem
We integrate with industry-leading providers across identity, compliance, payments, AI, and more — so your platform connects to the best tools in fintech.
Identity Verification
4 partnersOnfido
AI-powered identity verification and document authentication

Sumsub
All-in-one verification platform for global compliance

Jumio
Identity proofing and eKYC for regulated industries

Veriff
Biometric identity verification with global coverage
AML & Compliance Screening
7 partners
LexisNexis
Risk intelligence, PEP, and sanctions screening

Dow Jones
Risk and compliance data for global screening

ComplyAdvantage
AI-driven AML data and fraud detection

Sanctions.io
Global sanctions, PEP, and watchlist screening

OpenSanctions
Open-source sanctions and PEP database

Refinitiv
World-Check risk intelligence database

Bridger
AML screening, PEP, and sanctions compliance by EastNets
Payment Processing
14 partners
Revolut Business
Digital banking and payment services

ClearBank
Real-time payment clearing and settlement

Clear Junction
Cross-border payment infrastructure

OpenPayd
Embedded banking and payment services
MoneyNetint
International payment processing and FX
Freemarket
Global payment network and FX platform

EMQ
Cross-border payment network and real-time settlement

Payswix
Payment services and card programme management

MNET
Payment network and settlement infrastructure

Masav
Israeli automated clearing house (ACH) settlement

Rendimento
Payment and banking services platform
RemittancesHub
Cross-border remittance and payment hub

Harbour & Hills
Financial advisory and payment solutions

Hedging Conversions
FX hedging and currency conversion services
Artificial Intelligence
3 partners
OpenAI
GPT-powered document analysis and risk assessment

Anthropic
Claude AI for compliance review and summarisation

Google Gemini
Multimodal AI for document and data processing
Communications
4 partners
Twilio
Programmable SMS, voice, and verification APIs

Vonage
Cloud communications and messaging platform

SendGrid
Transactional and marketing email delivery
Brevo
Email and SMS marketing automation
Document Processing
3 partners
DocuSign
Electronic signature and agreement management

Google Document AI
Intelligent document extraction and classification

Amazon Textract
ML-powered document text and data extraction
Credit & Financial Data
4 partners
Experian
Credit scoring and identity verification services

Equifax
Consumer and business credit intelligence

Plaid
Financial account connectivity and data aggregation

TrueLayer
Open banking payments and data API platform
KYB & Corporate Data
3 partners
Companies House
Official UK company registry and filing data

OpenCorporates
Global open database of company information

Dun & Bradstreet
Business identity and risk analytics
Crypto Compliance
2 partnersChainalysis
Cryptocurrency transaction monitoring and compliance

Elliptic
Blockchain analytics and crypto AML screening
CRM & Business Platforms
1 partner
Salesforce
Enterprise CRM and business process automation
Banking Utilities
1 partner
IBAN & SWIFT Validator
IBAN/BIC validation and bank account verification
Cloud & Infrastructure
Built on Best-in-Class Platforms
Our products run on enterprise-grade infrastructure trusted by the world's leading financial institutions.

AWS
Enterprise-grade cloud infrastructure for financial workloads

Microsoft Azure
Cloud computing, AI, and enterprise services platform

Google Cloud
Cloud infrastructure, data analytics, and AI/ML services

DigitalOcean
Developer-friendly cloud for scaling applications
Rancher / SUSE
Kubernetes management and container orchestration

Cloudflare
Global CDN, DDoS protection, and edge computing
Technology Stack
Our Technology Stack
The languages, frameworks, databases, and services that power our products.
Languages
Frameworks & UI
Databases

Search & Storage
DevOps & Infrastructure
Monitoring & Security
Communication Services



Project Management
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