Run comprehensive checks on people,
companies & ID documents.
All in one place in real time
Verify identity and screen for multiple risk
factors. Customers & employees, directors &
shareholders, lenders & borrowers
Access multiple data sources to validate
businesses. Include directors & key
shareholders in a single real-time search
Verify passports, visas and other documents.
Real-time risk scores with screening against
law enforcement data
Run comprehensive checks on people, companies & ID documents All in one place in real time
More data on more entities from more sources in more countries
Submit people, companies and ID documents in a single check, with an immediate response
SaaS + API
SaaS model, browser-based user interface, full featured API
Customised workflows & user forms deliver optimised processes & immediate ROI
What We Do
We perform detailed checks on people, companies & ID documents, to help our clients optimise their business processes, reduce risk, and help ensure compliance
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What We Can Check
With an extensive range of data sources, combined with over 500 rules in our risk scorecard system and customised workflows, Contego fulfils multiple use cases
As the world’s largest provider of flexible work spaces we needed to implement a robust customer on-boarding solution that would be fast enough to meet customer demands but also secure enough to ensure that all compliance requirements were met or exceeded. By partnering with Contego, we have achieved peace-of-mind in performing routine checks when welcoming new customers
Michelle Valentine, UK Operations Directorregus.co.uk
It is crucial for us not only to be compliant but also safeguard our customers and the integrity of our brand; with Contego’s help we have the best due diligence and fraud protection system in the market.
David Serafini, COOlendinvest.com
At the request of law enforcement, Contego worked with the BCA to develop a robust, web-based solution to address compliance and fraud issues in the flexible office sector. This has now been adopted by most of the major players in the market.
Jennifer Brooke, Executive Directorbca.uk.com
After looking into various fraud detection providers, we have chosen Contego because the platform is the only one that provides access to all the data sources we need in order to meet our regulatory requirements. We have a global customer base and need a platform that can handle international checks quickly and securely, to enable us to make timely and informed decisions about our customers and onboard them quickly.
Tom de LucyCEO - Bricksave
We talked to a number of identity verification providers and found that Contego is the only platform that can support our regulatory requirements. It is the most cost effective solution and we have been impressed by the breadth and depth of the international verification data. Contego are able to combine individual identity verification with company checks and negative media checks, which we couldn’t find anywhere else. As we work towards achieving the FCA licence and developing new products, we have to be confident that we are fully compliant with Anti-Money Laundering regulation.
Stewart LochrieCEO - www.luup.com
After looking into various identity verification providers, we have chosen Contego because the platform is the only one that provides comprehensive access to all the data sources we need, delivered via a single platform to meet our regulatory requirements. Contego’s platform enables us to make timely and informed decisions about who we do business with and onboard them quickly.