Contego

regtechekyc/aml/cftrisk management

FOUNDING YEAR: 2011
LOCATION: United Kingdom
Last Update: 01/05/2020

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About

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.

Focus

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.

MAIN CLIENTS

Regus

LendInvest

Westfield

Capita asset services

Keysafe tenant vetting

Tinder working capital

REED

Citibase

Bca

Servcorp

EXISTING PARTNERSHIPS

Partnered with technology & data companies such as IBM

Amazon web services

C6 group

LexisNexis

Bureau Vandijk

Traction

VALUATION / MARKET CAP:

$5.34 M in 2014

Momentum

FUNDED

NO

TOTAL FUNDING

$2.93 M

DATE OF LAST FUNDING

Jul 2017

TOTAL FUNDING COMMENT

Raised $4.56M in undisclosed round in July 2017

SEED & PRIOR FUNDING

$2.93 M

LISTED

NO

Innovation Programs

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