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Cognito

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9 reviews
  • 3 profiles
  • 3 categories
Average star rating
4.7
Serving customers since
2013

Profile Name

Star Rating

8
1
0
0
0

Cognito Reviews

Review Filters
Profile Name
Star Rating
8
1
0
0
0
Ahmed H.
AH
Ahmed H.
Africa Loyalty and Mobile Financial Services Manager - chez Vivo Energy (Shell Licensee)
04/02/2024
Validated Reviewer
Verified Current User
Review source: G2 invite
Incentivized Review

Very useful and time optimizer

International watchlist view Easyy manipulation
SK
Shibli K.
12/19/2023
Validated Reviewer
Review source: G2 invite
Incentivized Review

Cognito Watchlist Review

Cognito watchlist is an AI/ ML based platform for the screening of the targetd groups/ person. The best thing out of this platform is that the case history stored that can be accessed. Cognito Screening uses best-in-class security practices, including envelope encryption backed by AES-256. We also engage in regular organizational (SOC 2) compliance audits and extensive penetration tests to ensure your customer's data is secure.
VS
Venkatramanan S.
04/21/2023
Validated Reviewer
Review source: G2 invite
Incentivized Review

Excellent Tool for Real-Time Business Verification

Best tool for carry out all the real-time business verification, risk categories, addresses. Help to get most important details of business such as size of the company, age of market presence, risk category of the business etc.

About

Contact

HQ Location:
Sisters, Oregon

Social

@getcognito

What is Cognito?

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.

Details

Year Founded
2013