Know Your Investor – Making The P2P Industry A Safe Haven For Businesses

Peer-To-Peer (P2P) lending involves fundraising for businesses from individuals around the globe. P2P crowdlending platforms serve as an intermediary to connect investors with borrowers. However, the process involves a high risk of fraud attempts as lenders might be money launderers or companies may be subject to sanctions. This can cost high revenues for firms while driving reputational damages for…

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