Anti-Money Laundering Software
Legal Practices understand the need to verify the identity of their Clients. At Cognito we combine this concept of identity verification with technology to create an environment of trust, so that organisations can connect, communicate and transact with consumers safely, responsibly and profitably. We call this Identity Management.
Cognito Identity Verification, known as our Cognito URU application, is provided through a joint development based on ID3(R) technology from GB Group and a secure communications environment from BT.
Cognito URU can help you and your business in the following areas:
Cognito URU gives you the highest possible degree of confidence that the person you are talking to really is who they say they are- globally. By comparing the data you have been given by your new customer, including data held in documents such as a passport or utility bill, against a vast range of independent, external data sources, we can confirm to a high degree of accuracy if the given information is correct or not.
Whether or not you use one of Cognito's PMS systems, Cognito URU provides you with a PDF based report telling you when the report was compiled, what information about the customer was used in the verification, and the results which can be printed and stored in the client file.
Having Cognito's PMS system speeds up the process further by pre-populating the form from any stored data in the PMS system and then linking the results report to the PMS allowing any permitted user access to the results via their own PC. Nothing could be easier.
A low cost solution
No expensive monthly contracts are needed. No software need be purchase. You simply pre-purchase a pack of ID Authentication checks and use them as and when you need them. Packs can be purchased in as small a quantity as 10.
In the Cognito environment it is not a case of "can you afford" our URU Check, but "can you afford not to".
For more details on how to get a URU Check account call Sales on 0121 543 6990 or email sales@cognitosoftware.co.uk
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