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.
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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.
Share:
Platform
Flexible loan application flow
Automated payments and loan servicing
Efficient strategies for all collection phases
AI-based consumer and commercial credit scoring
Use third-party data and tools you love.
OTHER FUNCTIONS
Solutions
Consumer lending automation done right
Build a B2B lending process that works for you
Offer payment options to clients in-house
Lending automation software banks can rely on
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