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Contego is a cloud-based identity verification platform that delivers risk scores on people and companies. Contego aggregates 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.
PRODUCTS & SERVICES
Services include customer onboarding, KYC & AML Checks, security pass vetting, document verification, employee screening, identity verification, due diligence, right to work, right to rent, scaling startups, fraud investigation, and customized workflows.
Capita asset services
Keysafe tenant vetting
Tinder working capital
Partnered with technology & data companies such as IBM
Amazon web services
VALUATION / MARKET CAP:
$5.34 M in 2014
DATE OF LAST FUNDING
TOTAL FUNDING COMMENT
Raised $4.56M in undisclosed round in July 2017
SEED & PRIOR FUNDING
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