KYC Risks in Lending

Are You Ready For The New Challenges In Lending?

Discover the Latest Trends, Fraud Risks and Loopholes That Are Plaguing The Lending Landscape.

Read about the new-age frauds in the lending space, understand which ID documents are tampered with the most, know the best method to conduct Re-KYC for a top-up loan, and more

Download your report now

Why download this report?

Understand the risks you face due to not verifying the linkage between Aadhaar and PAN
Discover the major loophole in the underwriting process that companies often overlook
Learn about the industry’s process benchmarks for minimizing lending risk