Borrower Identification in Lending – All the Things You Should Pay Attention to
RELATED SOLUTIONS
See what 4000+ lending leaders read. Subscribe to our CEO’s newsletter here.
Proper borrower identification is a crucial part of any lending operation’s customer due diligence. No matter the jurisdiction, taking care of borrower identification safely and accurately will have an enormous impact on regulatory compliance as well as the overall portfolio health.
TurnKey Lender Editorial Team
Founded in 2014 and headquartered in Austin, TX, TurnKey Lender provides a cloud-based, AI-powered lending automation platform that enables lenders to digitize the entire loan lifecycle. The solution delivers decisioning, origination, servicing, collections, and compliance in one unified system, helping banks, credit unions, FinTechs, and embedded lenders scale efficiently while staying compliant. TurnKey Lender serves a global customer base. Visit www.turnkey-lender.com to learn more.