Cognito Screening by Cognito detects if customers are on government watchlists using modern APIs. It provides global watchlist and PEP (Politically Exposed Person) screening technology to ensure detection of illegal activities like tax evasion, fraud, or terrorist financing. Cognito Screening intelligently reduces false positives, maximizes match rates, and minimizes costs based on risk profiles. It allows configuration of algorithms to meet specific needs and addresses edge cases in watchlist databases and user inputs to deliver reliable potential matches. Cognito Screening supports scalable ongoing AML and PEP monitoring for continuous compliance.
