Checking people, companies & ID documents reduce risk and improve process efficiency

Contego is an online platform which helps simplify, speed up, and improve the quality of risk, compliance & anti-fraud decisions. Through its single-point solution. Contego aggregates best-of-breed data from a variety of sources, including law enforcement agencies, commercial suppliers and social networks to verify individuals and companies. It delivers an in-depth, real-time risk score enabling businesses to reduce risk by improving fraud detection, identity verification and regulatory compliance.

Whether onboarding new customers or personnel Contego enables companies to check both individuals and companies at speed, saving time and money. Its enhanced due-diligence features help reduce the risk of reputation damage. With its fully secure and encrypted storage, Contego not only helps companies to significantly reduce the risk of fraud, but also delivers peace of mind on security, compliance and data protection.