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Cognito
Cognito provides identity-verification and compliance software for high-growth businesses. Its offerings support customer onboarding, KYC/AML compliance, fraud prevention, watchlist and PEP screening, and business verification.
Distributed
Description
Cognito offers APIs and managed verification workflows for businesses to verify customer identities and manage compliance. Its products include Flow, an all-in-one ID-verification system with document, selfie, phone, and database checks, and Screening, which provides AML and politically exposed person watchlist screening, ongoing monitoring, case management, and audit trails. The company serves businesses that need to onboard customers securely, reduce fraud, and meet regulatory requirements.Grant Funding
VC Funding
None
2014
$0
$2M