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Kuflink Integrates Contegoâs Multi-Source Identity Verification And Risk-Scoring Platform To Carry Out AML Checks

Contego, the multi-source identity verification and risk-scoring platform, today has been appointed by Kuflink, the peer-to-peer lending platform, where loans are secured against UK based property, to carry out checks on individuals to help ensure compliance with Anti-Money Laundering (AML) regulation.

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