Cognito Insights

Discover our most popular Cognito resources.

Identity

Cognito Helps Crypto Companies Stay Compliant

Client Resources

Take the Panic Out of Compliance Audit Prep With This Checklist

Identity

Why Cognito IDV Prioritizes Developer Experience

Identity

Identity Verification for the Gig Economy

Watchlist

Infographic: 5 Types of PEPs and the Risks they Pose

Watchlist

OFAC Risk Matrix: How High Risk is Your Business?

Watchlist

Compliance Truths: How Cognito Supports Compliance Officers and AML Programs

Identity

Compliance Truths: How Compliance Officers Ensure They Know Their Customers

Watchlist

Introducing Our Reinvented Watchlist Platform, Cognito Screening

Watchlist

Sanction Screening: Head to Head Results

Identity

What is Required to Know Your Customer?

Watchlist

AML Compliance Checklist

Identity

The Cost of a Poor KYC program

Watchlist

The Frustrations of Ineffective Watchlist Solutions

Identity

Address Verification: How, Where, Why?

Watchlist

How to Avoid Common AML Missteps

Client Resources

CCPA Guidelines

Identity

Age Verification Without Friction

Client Resources

Supporting companies providing community relief during COVID-19

Identity

Infographic: How a Phone Number Becomes an Identity

Identity

Why Phone Numbers Are the Best Path to Provable Possession

Watchlist

Know Your Strategy: Assessing AML Compliance, Risk Appetite, and the Onboarding Lifecycle

Watchlist

Who is a Politically Exposed Person (PEP)?

Client Resources

5 Tips to Optimizing Match Rates

Identity

Identity Verification: The Complete Guide to Choosing a Solution

Identity

Not All Fraud is the Same

Identity

Identity Verification Without SSN

Identity

How We Re-Built Our Product to Have 2,000% More Traction

Identity

3 Reasons Why It’s Time To Upgrade Your IDV Solution

Identity

5 Trends in Identity Verification to Watch for in 2019

Watchlist

New Feature: Screen Digital Currency Addresses on OFAC Lists

Client Resources

Product Updates: Faster Responses, Drivers Licenses, and More

Identity

How Gradual Verification Reduces Sign Up Abandonment

Identity

How Identity Verification Works in a Post-SSN World

Identity

6 Tips to Maximize Identity Verification UX

Identity

SSN From a Phone Number?!

Client Resources

5 Pry Features Every Ruby Developer Should Know

Identity

Say Hello to Cognito

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Thinking of Using Social Data?

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Why Startups Get Millennials and You Don’t

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How to Fix Your Verification Conversion Rate

Identity

Cognito vs. Traditional ID Verification

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New Features in Ruby 2.4

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How Ruby Hides Complexity

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New Features in Ruby 2.3

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How to Write Better Code Using Mutation Testing

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Words to Avoid in Your YC Application

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Why We Open Source Our Terms of Service

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New regulations for e-cigarette and vaping compliance under TX SB97

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Selecting an ID verification provider

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New dashboard now available

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Using BlockScore in an app

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How ID verification works

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6 Best Practices for ID Verification

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Documentary versus electronic ID verification

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Real-time company and merchant verification

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