Watchlist and PEP
screening with less noise
and more automation.

Get Started

Signs that you need a new watchlist solution.

Our watchlist product is designed for common
issues that high growth companies face.

You have 10k-100m users that need
to re-scan on a regular basis.

Automatic Re-Scans

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
Chief Executive Officer

Automatically re-scan your users.

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.

If you have 1,000,000 customers, this means…

4 Hits

Per Day

25 Hits

Per Week

100 Hits

Per Month

Calculations are approximate.

Industry-leading search algorithms.

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

Analyze. Optimize. Repeat.

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.

Reduce friction by gradually verifying your user.

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.

Get Started with Cognito

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

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