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.