You have 10k-100m users that need
to re-scan on a regular basis.
You have issues with false positives or false negatives in your compliance queues.Search Algorithms
You want to optimize your compliance but don’t have enough development resources.Codeless Optimization
Your current flows are high friction for your customers and create support tickets.Gradual Verification
Cognito's watchlist product was easy to integrate and has helped us filter out false positives while maintaining a high quality sanction screening program.Meg Nakamura
If you have an ongoing relationship with your customers, you need ongoing compliance. Cognito is able to re-screen hundreds of millions of users per month to catch any changes in the status of your customers.
Calculations are approximate.
Our search technology takes into account the day-to-day edge cases that occur with watch list database and user inputs to provide a reliable and comprehensive list of potential matches for your customers.See All Algorithms
Simulate sensitivity and program changes with samples of your real user-base to estimate how changes in your compliance program will impact agent workload and overarching goals quickly and easily.
Cognito is designed to start screening your customers with as little information as possible and then gradually fill out the profile of a customer, helping you screen them at every step of the way for one flat per-customer price.