Contego Selected by LuupTo Carry Out KYC and AML Checks

The multi-source fraud reduction and identity verification platform, Contego, announced today that Luup selected Contego’s platform in carrying out company checks for individuals located in North America, Europe, and the United Kingdom. Luup is the leading merchant services provider for e-commerce businesses and the internet which focuses on payments that are cross-border. This ensures compliance with…

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