Contego provides cloud-based risk management solutions. Our platform provides due diligence and risk scoring on companies, individuals...
http://insights.contego.com/
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Contego - Check People, Companies and ID documents. In real time | insights.contego.com Reviews
https://insights.contego.com
Contego provides cloud-based risk management solutions. Our platform provides due diligence and risk scoring on companies, individuals...
insights.contego.com
Right to Rent is Having an Impact on the Property Sector, Richard Ingles
http://insights.contego.com/post/102dtl6/right-to-rent-is-having-an-impact-on-the-property-sector
Head of Client Development. Contego provides cloud-based risk management solutions. Our platform provides due diligence and risk scoring on companies, individuals and identity documents, both UK and international, with a wide range of applications across many industry sectors. Our mission is to provide the most comprehensive range of data from a single source to allow clients to perform compliance, fraud and due diligence checks in real-time to reduce both risk and operational costs. Ensp; right to rent.
Contego - Check People, Companies and ID documents. In real time December 2016
http://insights.contego.com/archive/2016/12
Check People, Companies and ID documents. In real time. Head of Client Development. 99 Milton Park Abingdon, Oxfordshire, OX14 4RY. Https:/ www.passle.net/Content/Images/passle logo-186px.png. Why should RegTech matter? While the name is new, the application of ‘technology’ to address regulatory challenges has existed for some time. But what is RegTech? As a free user, you can follow Passle and like posts. To repost this post to your own Passle blog, you will need to upgrade your account.
Contego - Check People, Companies and ID documents. In real time June 2016
http://insights.contego.com/archive/2016/6
Check People, Companies and ID documents. In real time. Head of Client Development. 99 Milton Park Abingdon, Oxfordshire, OX14 4RY. Https:/ www.passle.net/Content/Images/passle logo-186px.png. Panama Papers : Impact on Global Regulation. What's the impact of the Panama Papers on global regulation? What could this mean for you? Here are Contego's thoughts. The 11.5m files. Https:/ www.passle.net/Content/Images/passle logo-186px.png. Accenture Fintech Lab Pitch - Adrian Black. Sorry - this is not an option...
Contego - Check People, Companies and ID documents. In real time May 2016
http://insights.contego.com/archive/2016/5
Check People, Companies and ID documents. In real time. Head of Client Development. 99 Milton Park Abingdon, Oxfordshire, OX14 4RY. Https:/ www.passle.net/Content/Images/passle logo-186px.png. Business Banking needs Improved Competition and Easier Application Processes. So, "over 90% of SMEs get their business loans from the bank where they have their current account". This is a stark illustration of the. Https:/ www.passle.net/Content/Images/passle logo-186px.png. In London on Thursday 19th May. To repo...
Richard Ingles
http://insights.contego.com/u/102d5k3/richard-ingles
Head of Client Development. London, United Kingdom. Check People, Companies and ID documents. In real time. How Can Contego Scale Your Fintech Firm? Are you attending ARLA's Oxford 'Landlord and Letting Expo'? HSBC allows customers to use selfies to open new bank accounts. Https:/ www.passle.net/Content/Images/passle logo-186px.png. Why should RegTech matter? While the name is new, the application of ‘technology’ to address regulatory challenges has existed for some time. But what is RegTech? Https:/ www...
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AML, KYC and due diligence services
http://contego.com/industry-sectors/pre-employment-screening
One platform for all your AML, KYC and due diligence. A single-point solution tailored to your needs. Delivering optimised solutions to a wide variety of use cases involving risk scoring, ID verification and process automation. With an extensive range of data sources, combined with over 500 rules in our risk scorecard system and customised workflows, Contego fulfils multiple use cases. Streamline your client onboarding process with customised workflows and real-time checks. KYC and AML Checks. Decision t...
AML, KYC and due diligence services
http://contego.com/key-product-features/data-sets
One platform for all your AML, KYC and due diligence. A single-point solution tailored to your needs. Delivering optimised solutions to a wide variety of use cases involving risk scoring, ID verification and process automation. With an extensive range of data sources, combined with over 500 rules in our risk scorecard system and customised workflows, Contego fulfils multiple use cases. Streamline your client onboarding process with customised workflows and real-time checks. KYC and AML Checks. Decision t...
AML, KYC and due diligence services
http://contego.com/industry-sectors
One platform for all your AML, KYC and due diligence. A single-point solution tailored to your needs. Delivering optimised solutions to a wide variety of use cases involving risk scoring, ID verification and process automation. With an extensive range of data sources, combined with over 500 rules in our risk scorecard system and customised workflows, Contego fulfils multiple use cases. Streamline your client onboarding process with customised workflows and real-time checks. KYC and AML Checks. Decision t...
Westfield - Contego
http://contego.com/case-studies/westfield
Download Westfield Case Study. May 21, 2014. March 10, 2016. 44 (0) 207 118 5998. 44 (0) 1235 375 000. Support: 44 (0) 1235 375 111. Biometrics: The Journey to simpler ID Verification. Bricksave selects Contego’s fraud detection platform to carry out complex KYC and AML checks. Contego achieves Cyber Essentials PLUS status. Contego are selected as one of the hottest European startups in the FinTech50. Contego Support UK Crowdfunding Association. Contego selection into Accenture’s Fintech Innovation Lab.
AML, KYC and due diligence services
http://contego.com/industry-sectors/finance-and-banking
One platform for all your AML, KYC and due diligence. A single-point solution tailored to your needs. Delivering optimised solutions to a wide variety of use cases involving risk scoring, ID verification and process automation. With an extensive range of data sources, combined with over 500 rules in our risk scorecard system and customised workflows, Contego fulfils multiple use cases. Streamline your client onboarding process with customised workflows and real-time checks. KYC and AML Checks. Decision t...
AML, KYC and due diligence services
http://contego.com/key-product-features/system-features
One platform for all your AML, KYC and due diligence. A single-point solution tailored to your needs. Delivering optimised solutions to a wide variety of use cases involving risk scoring, ID verification and process automation. With an extensive range of data sources, combined with over 500 rules in our risk scorecard system and customised workflows, Contego fulfils multiple use cases. Streamline your client onboarding process with customised workflows and real-time checks. KYC and AML Checks. Decision t...
About Contego
http://contego.com/the-company/investors
Checking People, Companies and ID Documents. Reduce Risk and Improve Process Efficiency. Checking People, Companies and ID Documents. Reduce Risk and Improve Process Efficiency. Checking People, Companies and ID Documents. Reduce Risk and Improve Process Efficiency. More data on more entities from more sources in more countries. We listen to our customers, understand their issues and jointly develop requirements. We implement customised solutions that deliver a rapid return on investment. With the suppor...
AML, KYC and due diligence services
http://contego.com/industry-sectors/flexible-office-sector
One platform for all your AML, KYC and due diligence. A single-point solution tailored to your needs. Delivering optimised solutions to a wide variety of use cases involving risk scoring, ID verification and process automation. With an extensive range of data sources, combined with over 500 rules in our risk scorecard system and customised workflows, Contego fulfils multiple use cases. Streamline your client onboarding process with customised workflows and real-time checks. KYC and AML Checks. Decision t...
Case Studies- Contego
http://contego.com/case-studies/lendinvest
How do we measure up? Contego works across multiple industry sectors, including flexible office, pre-employment screening, property and financial services. We fulfil multiple use cases and deliver customised solutions. Some of our customers share their insights and experience on how Contego has delivered customised solutions, to optimise business processes, reduce risk, and help ensure compliance. Michelle Valentine, UK Operations Director. David Serafini, COO. Jennifer Brooke, Executive Director. Bricks...
About Contego
http://contego.com/the-company
Checking People, Companies and ID Documents. Reduce Risk and Improve Process Efficiency. Checking People, Companies and ID Documents. Reduce Risk and Improve Process Efficiency. Checking People, Companies and ID Documents. Reduce Risk and Improve Process Efficiency. More data on more entities from more sources in more countries. We listen to our customers, understand their issues and jointly develop requirements. We implement customised solutions that deliver a rapid return on investment. With the suppor...
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Head of Digital Marketing. Harvest House 37 London Road St Albans Herts AL1 1LJ. 44 (0) 1727 844000. Https:/ www.passle.net/Content/Images/passle logo-186px.png. An interesting development in the world of advertising. One suspects a whole raft of local regulations and planning changes will follow. Https:/ www.passle.net/Content/Images/passle logo-186px.png. To Bot or to App? Https:/ www.passle.net/Content/Images/passle logo-186px.png. Want to help combat fake news? Nofollow your links to it. Something we...
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Contego - Check People, Companies and ID documents. In real time
Check People, Companies and ID documents. In real time. Head of Client Development. 99 Milton Park Abingdon, Oxfordshire, OX14 4RY. Https:/ www.passle.net/Content/Images/passle logo-186px.png. Why should RegTech matter? While the name is new, the application of ‘technology’ to address regulatory challenges has existed for some time. But what is RegTech? Https:/ www.passle.net/Content/Images/passle logo-186px.png. How to scale your Fintech firm. Are you attending ARLA's Oxford 'Landlord and Letting Expo'?
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Using Risk Tolerance and Asset Allocation to Achieve Your Goals. January 04, 2017. How aggressively you should be invested depends on more than just your risk tolerance. Some investors are much more emotionally risk averse than their goals will allow for. The question then becomes: []. Planning for the Tax Impact of Required Minimum Distributions. December 14, 2016. Are You Holding Too Much Cash? November 30, 2016. You may want to think twice before taking the old saying. November 17, 2016. The IRS defin...
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