At the request of law enforcement, Contego worked with the BCA to develop a robust, web-based solution to address compliance and fraud issues in the flexible office sector. This has now been adopted by most of the major players in the market.

We needed help to ensure we were getting the results we needed and advice on interpreting the data correctly. The Contego team were very supportive, investing time to help us learn the solution.

After looking into various fraud detection providers, we have chosen Contego because the platform is the only one that provides access to all the data sources we need in order to meet our regulatory requirements. We have a global customer base and need a platform that can handle international checks quickly and securely, to enable us to make timely and informed decisions about our customers and onboard them quickly.

We talked to a number of identity verification providers and found that Contego is the only platform that can support our regulatory requirements. It is the most cost effective solution and we have been impressed by the breadth and depth of the international verification data. Contego are able to combine individual identity verification with company checks and negative media checks, which we couldn’t find anywhere else. As we work towards achieving the FCA licence and developing new products, we have to be confident that we are fully compliant with Anti-Money Laundering regulation.

At the request of law enforcement authorities, Contego worked with the Business Centre Association to develop a robust, web-based solution to address compliance and fraud issues in the flexible office sector. This has now been adopted by most of the major players in the market, including Regus.

As the world’s largest provider of flexible work spaces we needed to implement a robust customer on-boarding solution that would be fast enough to meet customer demands but also secure enough to ensure that all compliance requirements were met or exceeded. By partnering with Contego, we have achieved peace-of-mind in performing routine checks when welcoming new customers.

It is crucial for us not only to be compliant but also to safeguard our customers and the integrity of our brand.

Contego’s platform enables security checks to be done at speed, improving operational efficiency and reducing cost.

After looking into various identity verification providers, we have chosen Contego because the platform is the only one that provides comprehensive access to all the data sources we need, delivered via a single platform to meet our regulatory requirements. Contego’s platform enables us to make timely and informed decisions about who we do business with and onboard them quickly.