Cogitate and sanctions.io announce partnership
Cogitate announces its new partnership with sanctions.io, a cost-effective solution for real-time anti-money laundering and sanctions screening. Cogitate has integrated sanctions.io with DigitalEdge Policy to automate identity verification and meet anti-money laundering and sanctions compliance for its newest professional liability implementation. This partnership streamlines a critical component of the underwriting process, which has become increasingly complex due to recent world events. The rapid growth in sanctions, and explosive fines for noncompliance, necessitates a new level of due...