Cognito Insights

Discover our most popular Cognito resources.

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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