Cognito Insights

Discover our most popular Cognito resources.

Watchlist

Enhanced Due Diligence Is Non-Negotiable. Here is How to Do It Right

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

Watchlist

Introducing Our Reinvented Watchlist Platform, Cognito Screening

Watchlist

Sanction Screening: Head to Head Results

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AML Compliance Checklist

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The Frustrations of Ineffective Watchlist Solutions

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How to Avoid Common AML Missteps

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

Watchlist

Who is a Politically Exposed Person (PEP)?

Watchlist

New Feature: Screen Digital Currency Addresses on OFAC Lists

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