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