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
Companies IDfy unlocks value for
