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Cogentic
Connect

Your compliance stack, working as one

Cogentic connects the KYC, KYT, sanctions and case platforms you already use, then turns your SOPs into instructions every agent follows. Every investigation starts with the data and procedures already in place.

SumsubKYC
ChainalysisKYT
World-CheckSanctions
ComplyAdvantageAdverse media
TRM LabsKYT
EllipticWallet screening
NotabeneTravel Rule
SOP v4.2Procedure
CASE-72Harbour Trading Pty LtdReady
  • CustomerHarbour Trading Pty Ltd · risk High
  • Wallet0x7a3f…c91e · mixer 12.4%
  • CounterpartyGrinex · OFAC SDN
  • MediaNo adverse media
  • Destination0x9f2c…e10b · sanctions
  • Wallet risk7.2 of 10
  • Travel RuleWDR-58213 · no message sent
  • ProcedureSOP v4.2 · Travel Rule and sanctions

Connected once. Used on every case.

Connect your tools, data and SOPs once, so every case starts with the evidence and the procedure already in place.

Connect your tools

Link the screening, analytics and case systems you already run through native connectors, our REST API or webhooks. Cogentic reads each source where it lives, so there is no migration and nothing to rip out.

  • Blockchain analytics

    Cogentic reads wallet attribution, exposure and risk for every wallet in a case. Your existing contracts and accounts stay as they are, and each finding keeps the provider it came from.

    • and more

  • Identity and screening

    Customer verification, sanctions and PEP results come in as your providers returned them. Each result lands in the case with its source and time, so nobody re-runs a check to prove it happened.

    • and more

  • Custody and case systems

    Fireblocks supplies wallet and transfer activity, and your existing case system and CRM are read in place. Nothing is copied out by hand, nothing needs migrating and your team keeps the tools it knows.

  • API and webhooks

    Send alerts, customers and transfers from your own systems through the REST API. Webhooks keep those systems in step as cases move, so Cogentic fits the workflow you already run.

Bring in your SOPs

Upload your procedures and agents follow them as steps, conditions and escalation paths. Each rule cites the document and version it came from.

  • Steps and conditions

    Each procedure becomes the steps an agent takes and the conditions that decide them. A threshold, a jurisdiction or a customer type changes what the agent does next, exactly as your SOP says.

  • Escalation paths

    When a case meets a trigger, it goes to the person or team your SOP names, with the reason attached. Nothing waits in a shared inbox for someone to notice it.

  • Cited at every rule

    Every rule shows where it came from, beside the work it shaped. When a reviewer asks why the agent took a step, the answer sits next to the step.

    • Source document
    • Section
    • Version

  • Updated once

    Change a procedure once and every new case follows the latest approved version. Cases already open keep the version they started under, so the record stays true to the day.

One record for every case

Customer, transfer, wallet and counterparty data resolve into one connected record, so agents and analysts work from the same facts. Every case opens with that record already assembled.

  • Customers

    Identity, verification and screening results from your KYC provider, joined to every account and wallet the customer holds. One profile serves every case the customer appears in.

    • Verification status
    • Sanctions and PEP results
    • Linked accounts and wallets

  • Transfers

    Amounts, chains and timestamps for each transfer in scope, matched to the customer who sent or received it. The agent sees the whole flow of funds, not one transfer in isolation.

  • Wallets

    Attribution and exposure from your blockchain analytics provider, with each wallet linked to its owner where the owner is known. Your team can see exactly where attribution stops.

  • Counterparties

    The VASP or entity on the other side of a transfer, matched against more than 2,200 VASP profiles. What is known about it sits in the case before anyone asks.

    • VASP profile
    • Jurisdiction
    • Risk

Your stack or ours

Keep the providers you have, use Cogentic's managed stack or combine the two. Move one capability at a time. Investigations run the same either way.

  • KYC

    Keep your verification provider or run customer verification through Cogentic. Either way, results land in the same customer record and the investigation reads them the same way.

  • KYT

    Bring alerts from your transaction monitoring or use Cogentic's. Each alert opens a case the same way, with the same context pulled in and the same procedure applied.

  • Sanctions

    Screen customers and counterparties with your provider or ours. The result, the list it was checked against and the time of the check sit in the case either way.

  • Wallet intelligence

    Use your own analytics contracts or Cogentic's managed access for attribution and exposure. Switch one capability at a time without changing how investigations run.

Governance throughout

Explore the investigation agentExplore governance

Every connection and procedure change is recorded.

See who connected a source, which SOP version applied and when it changed. Every case shows the data and rules it was worked under.

  • Read in place
  • Versioned SOPs
  • Changes logged
  • Your stack or ours
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