Case Study: LendInvest achieves real-time identity verification and market-leading fraud protection with Contego

Contego helps LendInvest revolutionise P2P mortgages

LendInvest, the world’s leading P2P marketplace for real estate mortgages, needed a best-in-class customer onboarding process that matched its brand while meeting strict AML/KYC regulations. The challenge was to implement a fast, accurate, scalable and cost-effective real-time identity verification system to detect fraud, verify investors and close the compliance risk gap without slowing onboarding.

Contego was integrated to aggregate best-of-breed data sources and deliver real-time risk scores (Pass/Fail/Refer), flagging cases for enhanced due diligence and reducing reputational and compliance risk. The result was faster, more accurate and more efficient compliance checks, improved fraud detection and operational savings — enabling rapid onboarding and stronger protection for LendInvest and its investors.

LendInvest

David Serafini

COO