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Cognito Watchlist description
Cognito Watchlist helps businesses comply with anti-money laundering (AML) regulations. It verifies customer identities against various watchlists, including those of known terrorists and criminals. This helps you avoid doing business with risky individuals. Cognito Watchlist offers fast verification and easy integration with your existing systems, simplifying your compliance processes.
Who is Cognito Watchlist best for
Cognito Watchlist helps financial services companies comply with anti-money laundering regulations. It verifies customers against watchlists, helping avoid risky business. It offers fast verification and easy integration. Cognito Watchlist excels with its robust PEP screening and sanctions checks, minimizing false positives and simplifying AML compliance.
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Ideal for larger enterprises needing robust AML compliance.
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Specifically designed for financial services companies.
Cognito Watchlist features
| Supported Cognito offers KYC checks, including identity verification and document authentication. |
| Supported Cognito Watchlist supports sanctions screening, including checks against government watchlists. |
| Supported Cognito Watchlist offers robust PEP screening, integrating with existing AML processes and minimizing false positives. |
Cognito Watchlist pricing
See the Cognito Watchlist pricing page.
Cognito Watchlist alternatives
SiftBetter for fraud prevention in e-commerce and online marketplaces. Caters to various company sizes. Broader fraud detection capabilities. More user reviews available. Negative pricing sentiment.Read more
Sanction ScannerBetter for financial institutions and fintech companies. A Cognito Watchlist competitor with strong customer support, easy implementation, and reliable performance. Has more momentum currently.Read more
LastPassBetter for individuals, families, and businesses needing password management. Broader industry applicability. Has more momentum based on employee growth. More user reviews are available.Read more
UniqkeyMore focused on password management and access control for European businesses. Better for smaller businesses.Read more
ComplyCubeBetter suited for small businesses and offers more features like compliance reporting and global KYC/AML coverage. It has positive user reviews, stronger momentum, and flexible pricing. A Cognito Watchlist competitor and alternative.Read more
WebIDBetter for smaller businesses and has more positive user reviews. It has slower momentum compared to Cognito Watchlist. Some users report negative experiences with customer service and technical issues. A Cognito Watchlist competitor and alternative.Read more
Cognito Watchlist FAQ
What is Cognito Watchlist and what does Cognito Watchlist do?
Cognito Watchlist is an anti-money laundering (AML) compliance solution. It verifies customer identities against watchlists of known criminals and terrorists, helping businesses avoid risky individuals. It features fast verification and easy integration with existing systems.
How does Cognito Watchlist integrate with other tools?
Cognito Watchlist integrates seamlessly with existing AML compliance systems for streamlined verification. It offers easy API integration for incorporating watchlist checks into your workflows and customer onboarding processes. This facilitates efficient and automated screening.
What the main competitors of Cognito Watchlist?
Alternatives to Cognito Watchlist include Sanction Scanner and ComplyCube. These platforms offer similar AML compliance and KYC/KYB checks, helping businesses adhere to regulations and mitigate financial crime risks. Sift also offers fraud detection and prevention features that can complement or replace Cognito Watchlist.
Is Cognito Watchlist legit?
Cognito Watchlist appears to be a legitimate AML compliance solution. It offers KYC checks, sanctions screening, and PEP screening. Reviews are limited, but positive. Consider exploring alternatives like Sanction Scanner if you need more established options.
How much does Cognito Watchlist cost?
I couldn't find pricing details for Cognito Watchlist. For the most current pricing information, it's best to check their website or contact their sales team directly.
Is Cognito Watchlist customer service good?
Customer reviews on Cognito Watchlist's support are mixed. While some users mention receiving good support, others report difficulty contacting the sales team, indicating potential inconsistencies in their customer service experience.
Reviewed by
Michal has worked at startups for many years and writes about topics relating to software selection and IT management. As a former consultant for Bain, a business advisory company, he also knows how to understand needs of any business and find solutions to its problems.
Tymon is a seasoned CTO who loves finding the perfect tools for any task. He recently headed up the tech department at Batmaid, a well-known Swiss company, where he managed about 60 software purchases, including CX, HR, Payroll, Marketing automation and various developer tools.