P2P Case Study: Fast, Secure and Compliant ID Verification on Borrowers & Investors


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Peer-to-Peer (P2P) Property lending provider, Blend Network, needed a secure, compliant and fast client onboarding process to verify both lenders and borrowers, in a highly regulated market. They needed an ID verification platform that would be fast, accurate, scalable, flexible, and cost-effective whilst complying with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.

Blend Network turned chose NorthRow to implement a fast, secure and cost effective client onboarding solution. Learn more.

Key Benefits

  • Streamlined client onboarding and real-time results

  • Ongoing AML compliance

  • Improved fraud detection

  • Increased Return on Investment


Key Clients Include

 
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"It is crucial for us not only to be compliant but also to safeguard our clients and the integrity of our brand. With NorthRow’s help we can not only streamline client onboarding and meet AML regulations, but we know that we have the best due diligence and fraud protection system in the market”.

Zain Mirza , Head of Operations, Blend Network