Anti-Money Laundering Features

CognitoURU can help you and your business in the following areas:

• Age verification and compliance
• Anti-Money Laundering compliance
• Fraud reduction
• Identity verification
• Instant client processing

Cognito's Identity Verification application gives your firm a high degree of confidence that the person you are talking to really is who they say they are. By comparing the data you have been supplied by your new clients (Passport, Utility bill, Driving Licence), against a vast range of leading independent, external data sources, we can confirm whether the information you have been provided with is correct or not, and the risk associated with the new client is limited.

Our Anti-Money Laundering solution provides you with a PDF based report telling you when the report was compiled, what key information was used in the verification process and the results. 

Cognito's Practice Management Systems speeds up all the key process further by pre-populating the forms you require from the stored data within the client database. The results are then linked to the Practice Management System allowing any permitted user access to the results via their own PC.  Real time compliance in a fraction of the time and cost.

No Monthly Expense Require:

Unlike many of our competitors products the Cognito Anti-Money Laundering solution requires no expensive monthly contracts and no additional software is needed to be purchased. You simply pre-purchase a pack of ID Authentication checks and use them as and when you need. Packs can be purchased in as a small a quantity as 10.  Again with no time constraints these can be used when needed.

In the Cognito environment it is not a case of can you afford the CognitoURU Check, but more a case of can you afford the consequences of not having it.