How to stay compliant with local lending regulations
Letās get you compliance-ready, so your market move is deliberate and defensible.
How to verify borrower’s ID
In a country where thereās a huge consumer credit gap, high inflation and poverty rates, loans are definitely in high demand. As a lender, this means you get a high influx of loan applications daily. And guess what? You have to verify the identities of every single borrower that passes through your funnel. Character is […]
Get bank accounts and statements of your borrowers. Almost free.
Lending is a game of data ā if you know as much as possible about your customer, you can make a good decision about if to give a loan, how much to give, or even for how long to give or not to give. However, getting this data is harder than breaking a coconut with […]
