Now you can monitor UK limited companies and LLP's for changes in appointments and get instant alerts if a new director/LLP member has been appointed. This can be linked to your Contego Check on that company to automatically add successful applicants to director monitoring.
We have improved our identity verification rules. Select whether you need to verify identity with one proof of address (ideal, if you are separately collecting ID documents or only need to do simplified due diligence) or with two proofs of identity(required to meet the JMLSG guidance on electronic verification) and get a single rule to tell you if each contact has passed or failed.
If you would like to discuss this further, please give us a call on 01235 375111
PEP, Sanctions and disqualified director data from C6 Intelligence is now available through Contego.
Validation of information entered on the data entry form has been improved, to increase the number of checks that work first time. It's still always worth running a Free Data Check on your data before you start to look for obvious errors though.