Suzanne’s team uses Contego to help ensure compliance with Money Laundering Regulations and the London Local Authorities Act. When clients sign up for Virtual Offices they complete a Regus online application form powered by Contego, filling in personal and company details and uploading identity documents. Contego uses this information to perform real-time checks against multiple data sets, highlighting risk factors and making the client onboarding process as smooth as possible for the Regus team.
Case Study Details
May 23, 2014November 2, 2016