Managed Profiles

We have introduced  a new feature called "Managed Profiles", which are profiles that we will keep updated with all the latest rules and information. 

There are currently two profiles available to all customers:

·         Free Data Check (Managed) – checks that information entered is present and in the right format.

·         Know Your Customer (Managed) – checks company and contact information against the edited electoral roll,  death register, checks for CCJ/insolvency, checks telephone directory and line type check, company registration details, financial history, ownership and directors,  and VAT number registration checks passport and driving licence validity and against law enforcement data, checks whether addresses are virtual offices, checks the domain name registration.

For customers with an anti-money laundering check obligation and who are DPA registered, we also offer 3 additional profiles:

·         MLR Check (Managed) – a basic anti-money laundering check for businesses with an anti-money laundering obligation.  Includes a full electoral roll check and sanctions and politically exposed persons checks, death register screening, check on company registration details, financial history, ownership and directors.

·         MLR Check (Contact Only) – Managed – as above, but only checks an individual, not a company.

·         Full Check (Managed) – the full works including all available checks, including all those in both Know Your Customer and MLR Check above.  

Latest Features

  1. Contego Version 1.81 - Release Notes
  2. Contego Version 1.80 - Release Notes
  3. Contego Version 1.79.1.3 - Release Notes
  4. Contego Version 1.79 - Release Notes
  5. Contego Version 1.77 - Release Notes
  6. Contego Version 1.76 - Release Notes
  7. Contego Version 1.75 - Release Notes
  8. Contego Version 1.74 - Release Notes
  9. Contego Version 1.73 - Release Notes
  10. Contego Version 1.72 - Release Notes
  11. Contego Version 1.71 - Release Notes
  12. Contego Version 1.70 - Release Notes
  13. Contego Version 1.69 - Release Notes
  14. Contego Version 1.68 - Release Notes
  15. Contego Version 1.67 - Release Notes
  16. Contego Version 1.66 - Release Notes
  17. Contego Version 1.65 - Release Notes
  18. Contego Version 1.64 - Release Notes
  19. Contego Version 1.63 - Release Notes
  20. Contego Version 1.62 – Release Notes
  21. Contego Version 1.61 - Release Notes
  22. Contego Version 1.58 - Release Notes
  23. Contego Version 1.57.1 - Release Notes.
  24. Contego Version 1.57 - Release Notes
  25. Contego Version 1.56 - Release Notes
  26. Contego Version 1.55 - Release Notes
  27. Contego Version 1.54 - Release Notes
  28. Contego Version 1.53 – Release Notes
  29. Contego Version 1.52 - Release Notes
  30. Contego Version 1.51 - Release Notes
  31. Contego Version 1.50 - Release Notes
  32. Contego Version 1.49 - Release Notes
  33. Contego Version 1.48 - Release Notes
  34. Contego Version 1.46 - Release Notes
  35. Contego Version 1.39 - Release Notes
  36. Contego Version 1.38 - Release Notes
  37. Contego Version 1.37 - Release Notes
  38. Contego Version 1.36 - Release Notes
  39. Contego Version 1.35 - Release Notes
  40. Contego Version 1.34 - Release Notes
  41. Contego Version 1.32 - Release Notes
  42. Contego Version 1.33 - Release Notes
  43. Contego Version 1.31 - Release Notes
  44. New: Biometric Residence Permit
  45. New: Documents Tab in the Check Results Pages
  46. New: Multiple Documents Per Check
  47. New: ID Document Picture in PDF
  48. New: Multiple Google search per contact
  49. New: All uploaded files now virus and compatibility checked
  50. New: Company checks now possible simply with company number
  51. New: Electricity bill upload and MPAN number verification added to checks
  52. New: Improved alerts/results window, data now summarised so you can quickly see the status of your client at a glance
  53. New: Documents can now be uploaded to a check without being processed by I.D.Checker
  54. New: Visualisation Tool (BETA)
  55. New: Social Media Checks
  56. New: Support for International Passports
  57. Auto-Populate Passport MRZ
  58. Managed Profiles
  59. Contego Version 1.59 - Release Notes
  60. Contego Version 1.60 - Release Notes

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