Identity

The only complete ID verification service that starts with a phone number.

Get Started

(212) 967-3342

(650) 742-9443

(212) 967-3342

(650) 742-9443

Why Cognito Identity?

Increase conversion rates

Our identity verification service adapts to your flow, it doesn’t define it. Cognito only requires a phone number to start verifying your users, fast, reducing unnecessary friction.

Reduce Fraud

By connecting identities with phone numbers for ID verification, we can reduce fraud while eliminating the need for onerous legacy solutions like Knowledge-Based Authentication (KBA).

Industry-leading match rates

We source the highest quality regulated data to maximize your match rate and minimize manual review.

No hit? It’s on us

We believe in results, which is why our identity verification service only charges you when we’re able to provide results on your customers.

Simple integration and docs

Our modern documentation and dedicated Slack channels make communication between our developers easy and integration a breeze. Most clients have our identity verification service live in two days or less.

Secure infrastructure

We’re SOC2-certified and implement strict security standards across our organization, clients, and infrastructure.

How does it work?

Our ID verification API pulls back customer data using info from your signup flow. Our flexible scoring system helps you determine the relevance and quality of customer-submitted data in real time, effortlessly.

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Flexible for your use case.

Cognito Identity’s flexible approach is built to work
with a large variety of use cases and industries.

Use Case 1

KYC Compliance

Verify the name, date of birth, address, phone, and SSN of your customers to comply with CIP and KYC regulations.

Industries

  • Financial Services
  • Cryptocurrency
  • Gaming
  • e-Cigarette & Vape

Anti-Fraud

Stop fraudsters from signing up for your service by ensuring that your customers are using a real identity associated with their phone number.

Industries

  • Financial Services
  • Cryptocurrency
  • Marketplaces
  • Healthcare
  • Automotive
  • Gaming
  • E-Commerce
  • Dating
  • Real Estate

Use Case 2

Use Case 3

Address Verification

See up to the last 15 addresses associated with your customer as well as estimates for when they lived at those locations to tie a person to a place.

Industries

  • Marketplaces
  • E-Commerce
  • Real Estate
  • Automotive

Age Verification

Frictionlessly sell age-restricted products by verifying your customer’s date of birth with nothing more than their name and phone.

Industries

  • Automotive
  • Gaming
  • e-Cigarette & Vape
  • Dating

Use Case 4

Get Started with Cognito

We will contact you within 2 business hours to talk with our solutions team.

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Cognito in the meantime?