Augment your customer due diligence procedures with our modern systems. We help you automate and streamline your compliance processes.
If you are selling age-restricted content or goods, Cognito can help you ensure that your customers are old enough to do business with you.
Real-time sanction and watchlist scanning helps you understand potential compliance risks before doing business with potential customers.
Our data is sourced from authoritative databases like local governments, federal governments and financial institutions giving you a higher degree of reliability.
Ensure that your customers are not on the Death Master File to prevent one of the most common forms of identity fraud.
Verify up to the past 15 addresses of your customers and see time ranges of when they were associated with the properties.
The dashboard home screen shows a feed of all of the customers and verifications running through the system helping you stay on top of what's new.
Stay on top of your current usage with our live graphs showing weekly, monthly and yearly verification breakdowns.
Our carefully designed pages make it easy to understand how well a customer matched authoritative data without referencing a handbook.
Try our dashboard for free and immediately get a feel for the type of data our identity verification service tool provides. It's risk-free with no strings attached.
Our identity verification API documentation is freely available and easy to understand. No more emailing out of date PDF implementation guides to co-workers.