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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.
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Cognito Screening
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Description
Cognito Screening helps businesses detect customers on government watchlists and manage AML and PEP compliance. It provides configurable search algorithms, false-positive reduction, ongoing rescans using updated normalized watchlist data, workflow APIs, and compliance-review tools including case triage, audit trails, role-based reviews, escalations, and two-person signoffs.Category: Risk Assessment
Cognito Flow
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Description
Cognito Flow is an identity-verification product for verifying customers through country-specific, low-friction flows. It supports PII, address, SMS, phone identity, ID-document, liveness, and watchlist/PEP screening, with managed embeddable and API-driven hybrid integrations, no-code workflow controls, hosted verification links, re-KYC, review handling, and built-in anti-fraud signals.Category: Decentralised Identity