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Compliance evidence

Italian Financial builds core banking, biometric KYC/KYB, wallets, card issuing and a payment gateway for banks, EMIs and fintechs across

codegopay.comPaymentsLast verified 19 Oct 2026

Compliance grid

Official framework marks identify the scheme each row is about; the CertReports state chip beside each mark is our assessment of the public evidence. How states are decided.