See Beyond KYC Due Diligence
While traditional KYC providers focus on onboarding, Cobra AI focuses on resolution, empowering clients with actionable intelligence, verified pathways, and knowledge-led outcomes.
By leveraging up to 70% more data than traditional methods of KYC investigation, Cobra AI provides a smarter, more comprehensive path to uncovering critical insights and resolving problems effectively.
Cobra AI Enhanced KYC
Key investigation outcomes
Verify Identity with Surgical Precision
Going beyond traditional KYC checks to expose hidden links, proxy users, layered identities, deep fakes, and address verification.
Combat Fraud
Expose applicant/account holder links to fraud, scams, criminal or suspicious activities – both on, and off platform.
Empower Compliance
Reduce business and account holder risk, strengthen compliance, and limit exposure to regulatory scrutiny and fines.
Protect Brand Reputation
Stop individuals intent on committing unethical behaviour. Maintain trust with customers, investors, and the media.
“Cobra AI isn’t another KYC tool – it’s the missing layer between compliance and justice.”
Why Cobra AI Enhanced KYC is Different
Not another KYC vendor
Cobra AI is a forensic intelligence layer, engineered for risk mitigation, asset recovery, and real accountability.
Built for institutions
Our systems are trusted internationally by litigation teams, regulated exchanges, and top-tier financial entities.
Battle tested
We don’t just provide data. We provide results, including the exposure of criminal networks across borders.
Advanced identity risk
We go beyond traditional KYC providers to uncover proxy users, synthetic IDs, and complex identity masking, including deep fakes, and address verification.
Cross-jurisdictional complexity
We work with global law enforcement partners (e.g. Interpol, Europol, cybercrime units) and jurisdictional legal teams to act where others can’t.
Anti-money laundering
Cobra AI applies sophisticated investigation techniques to expose increasingly complex modus operandi used by criminals to avoid detection.
Secure unprecedented levels of verified information about potential risks posed by individuals to your business, financial transactions, or other significant decisions.
Combat risk and criminality in all of its forms
The question is…
“Would you choose to make an informed decision knowing just 8% of the risk, or upon understanding 78% of the facts?”
Let’s Talk!
If your organisation handles digital assets, high-risk transactions, or complex identity threats – Cobra AI can solve your challenges.
Get in touch today, and we’ll show you the world of Cobra cyber solutions.
Get a Free KYC Case Assessment
To discuss KYC/KYB investigations, please complete the form below.
Alternatively, call +44 (0)207 112 8807.
Office hours: Mon-Friday, 9am-5pm (London time)
You can also book a specific date/time using our online diary system.
Enquiry Form
A member of our team will contact you to schedule a call.