Contego

Check People, Companies and ID documents. In real time

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About

Contego provides cloud-based risk management solutions. Our platform provides due diligence and risk scoring on companies, individuals and identity documents, both UK and international, with a wide range of applications across many industry sectors. Our mission is to provide the most comprehensive range of data from a single source to allow clients to perform compliance, fraud and due diligence checks in real-time to reduce both risk and operational costs.

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Posts: 74
Reposts: 0

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Contego on Tour: London Fraud Forum

The London Fraud Forum, 13th October 2016, One Great George Street

Contego recently took part in the 10th Annual Conference of the London...

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Challenged by Business Banking Onboarding?

We all know opening a business bank account can be an arduous process. Sometimes taking up to two or three months to complete, depending...

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How best to control the Cost of Compliance?

Since the financial crisis of 2008, we have witnessed a sea-change in approach to regulatory compliance. It became clear that much better...

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