KYC Document & Identity Verification

Automate the KYC verification procedure with negligible time, effort, and money to prevent fraud and issues caused due to unlawful, forbidden, or iniquitous activities.

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KYC Verification

KYC Document and Identity Verification Services

With Cogito’s automated KYC document and identity verification services, authenticate and rectify every piece of information crucial for the success of your business.

Automated KYC Document and Identity Verification Usefulness

Manual Verification

Manual Verification

Manual verification leaves huge room for data falsification and alteration due to unethical and illicit practices and intentions.

Box Check Compliance

For complete authntication and approval, all necessary fields should be checked, or information pertaining to the concern be provided in entirety.

Box Check Compliance
ID Verification

ID Verification

Verifying demonstrated documents with precise fields like signatures, expiry date, and barcodes.

Image Comparison

Comparing originally provided images with current photographs is one of the ways to authenticate KYC of concerned customers or clients.

Image Comparison
Fraud Analytics

Fraud Analytics

Text or written documents can be found altered with addition or removal of false or fabricated data.

Industries We Serve

Cogito offers unmatched KYC Document and Identity Verification services to enable businesses to authenticate data or information crucial for their businesses without putting much time and effort.

Banking

Banking

AI in banks facilitates regular screening of customer details and detection of unusual or fraudulent transactions and irregular activities.

Private Companies

Private Companies

IT giants and MSMEs welcome the use of AI to ensure that only approved employees, investors, or people are able to enter restricted arenas or have access to confidential documents.

Insurance

Insurance

It becomes easy to know your customer and audit their credit story, medical history, and proof of address before approving them insurance products.

Loan Providers

Loan Providers

Loan providers, banks, or private entities make use of AI to carry our customer screening better to understand financial history, credit score, loan repayment ability, address, guarantor, etc.

Outsource To Us

We at Cogito are expert KYC Document and Identity Verification service providers. You can contact us for efficient, quick, and accurate KYC Document and Identity Verification services.

Quality on a Promise

Quality on a Promise

Our team comprises experienced professionals who are deeply committed to provide accurate KYC Document and Identity Verification services.

Uncompromised Data Security

Uncompromised Data Security

Data security and maintaining our client’s confidentiality is our foremost priority. We ensure no data breach occurs anytime while providing KYC Document and Identity Verification services.

Scalable with Quick Turnaround Time

Scalable with Quick Turnaround Time

Cogito comprises all the required resources and infrastructure to offer unmatched KYC Document and Identity Verification services on time.

Flexible Pricing

Flexible Pricing

Our prices can be customized as per the specific services our clients wish to avail. We offer flexible pricing and a pay-as-you-avail pricing model.

Get Us On Board

Let us take the task of providing accurate KYC Documents and Identity Verification services for time management and optimization for business growth.

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