While traditional KYC providers focus on onboarding, Cobra AI focuses on resolution, empowering clients with actionable intelligence, verified pathways, and knowledge-led outcomes to develop unique, risk-driven strategies.
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.
Why?
Fraud, scams, money laundering, and other criminal activities are rising in scale, sophistication, and impact across social and fintech platforms. This trend highlights a critical gap: traditional KYC solutions alone are no longer enough to accurately assess risk or detect high-risk profiles and emerging threats.
How?
Cobra AI evaluates the potential risk an individual may pose to a business by sourcing, interpreting, and validating intelligence through a global network of trusted partnerships and law enforcement agencies—extending well beyond standard commercial databases—to accurately uncover first- or third-party criminal, fraudulent, or suspicious activity or intent.
Organisations must now move strongly away from compliance-based processes, and take a more ‘intelligence’ and ‘investigator-led’ approach, augmenting old KYC frameworks into a defined, risk-focused model.
Key investigation outcomes
Going beyond traditional KYC checks to expose hidden links, proxy users, layered identities, deep fakes, and address verification.
Expose applicant/account holder links to fraud, scams, criminal or suspicious activities – both on, and off platform.
Reduce business and account holder risk, strengthen compliance, and limit exposure to regulatory scrutiny and fines.
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.”
Cobra AI is a forensic intelligence layer, engineered for risk mitigation, asset recovery, and real accountability.
Our systems are trusted internationally by litigation teams, regulated exchanges, and top-tier financial entities.
We don’t just provide data. We provide results, including the exposure of criminal networks across borders.
We go beyond traditional KYC providers to uncover proxy users, synthetic IDs, and complex identity masking, including deep fakes, and address verification.
We work with global law enforcement partners (e.g. Interpol, Europol, cybercrime units) and jurisdictional legal teams to act where others can’t.
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
“Would you choose to make an informed decision knowing just 8% of the risk, or upon understanding 78% of the facts?”
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.
To discuss KYC/KYB investigations, please complete the form below.
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Office hours: Mon-Friday, 9am-5pm (London time)
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