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Cognito Screening

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Category: Risk Assessment

Cognito

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.
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Funding Rounds

Funding Round: Unknown
Funding Date: 1 Jun, 2014
Raised Amount: $2M

Investors