
Des solutions plus intelligentes de lutte contre la fraude et de conformité pour les entreprises en forte croissance.

Cognito Watchlist est un service de vérification d'identité pour le monde post-SSN.
L'avenir de la vérification automatisée des entreprises et de la diligence raisonnable des dirigeants.

Cognito is a sophisticated identity verification and compliance platform designed to streamline and enhance the processes of KYC (Know Your Customer), AML (Anti-Money Laundering), and fraud prevention for businesses in various sectors. By leveraging advanced technologies like machine learning and real-time data checks, Cognito simplifies the complexities involved in verifying the identities of customers to ensure businesses meet regulatory requirements and mitigate potential risks.Cognito's platform is engineered to offer a seamless user experience, integrating effortlessly into existing systems through its robust API. This enables organizations to conduct thorough background checks, verify personal information, and assess risk levels with speed and accuracy. Whether for financial services, healthcare or online marketplaces, Cognito delivers a reliable solution for any entity needing to securely verify user identities while ensuring compliance and enhancing trust and safety.