Cognito
Cognito offers identity verification and KYC solutions that utilize phone-based verification, ID document checks, selfie verification, and watchlist screening to enhance user onboarding and compliance processes. The platform supports international operations and incorporates technologies for ongoing monitoring and fraud detection, ensuring a streamlined workflow management experience.
- Industry: Cybersecurity & Privacy, KYC & AML, Financial Crime & Identity, Trade & Market Surveillance
- Location: Sisters, Oregon, United States
- Founded: 2013-01-01
- Total funding: 2025000
- Website: https://cognitohq.com
Product & Features
- Verifies global identities and documents against regulated data sources in seconds.
- Confirms user liveness and matches faces against provided ID documents.
- Utilizes an anti-fraud engine analyzing hundreds of risk signals, including behavioral analytics.
- Detects fraud through email/phone risk, device/network analysis, and synthetic identity checks.
- Supports over 16,000 ID types across 200 countries, including unbanked populations.
- Offers a no-code editor to customize verification flows and set risk tolerance levels.
- Enhances user experience with autofill and one-click identity verification for returning users.
- Provides flexible integration options, from no-code links to a fully embeddable UI.
Notable Customers
- Coinbase
- Wyre
- Brex
- Current
- Republic
- Affirm
Integration partners
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Frequently Asked Questions
What is Cognito?
Cognito offers identity verification and KYC solutions that utilize phone-based verification, ID document checks, selfie verification, and watchlist screening to enhance user onboarding and compliance processes. The platform supports international operations and incorporates technologies for…
What does Cognito do?
Verifies global identities and documents against regulated data sources in seconds. Confirms user liveness and matches faces against provided ID documents. Utilizes an anti-fraud engine analyzing hundreds of risk signals, including behavioral analytics.
Who are Cognito's customers?
Cognito's customers include Coinbase, Wyre, Brex, Current, Republic, Affirm.
What category does Cognito fall under?
Cognito is a legal technology company in the Cybersecurity & Privacy, KYC & AML, Financial Crime & Identity, Trade & Market Surveillance category.
Where is Cognito based?
Cognito is based in Sisters, Oregon, United States.
When was Cognito founded?
Cognito was founded in 2013.