Unless you solve the issue of KYC, Loan trades will never settle quickly

 

 

Too often KYC causes massive settlement delays.You need visibility into the KYC process.

 

KYC delays are a huge problem for Agents, lenders & borrowers 

 

 

 

Private markets need a custom solution to KYC. One that allows fast settlement and enables manager to manager loan trades

1

We've built a Facebook for KYC

Agents, lenders & borrowers can maintain their own KYC profile with all key information on there. SSI, UBO, PEP, Passport information, latest financials and tax information.
2

Friend requests

Users can share their KYC information on the platform with trading counterparties, borrwers & Agents.
3

Approve

Approve KYC on your professional network and maintain Counterparty lists
4

Track

Users can see if others have approved KYC or not. Settle your trades quicker.

A KYC network that delivers more than a dataroom

Store your firm's due diligence documents in one place. Invite others to review. See when they have reviewed your docs. We've build a Facebook for KYC.

Agents with the best onboarding process & fastest KYC turnaround will see their loan facilities trade the most. 

To get a demo of our KYC software get in touch

We're always open for a chat.
Give us a call on +44 7899 901668, leave a message, or book a demo ›

    LedgerComm Ltd
    20 Eastbourne Terrace, London W2 6LA, United Kingdom