business verification

More than half of emerging finance firms lacking business verification checks

10th August 2023 Consumer Lending | #business verification

More than half of firms in emerging finance sectors do not always check who is running the businesses they take on as new clients, new SmartSearch data has revealed. Almost one-in-three respondents (28%) said they often carry out verification checks, 21 percent of firms only did so sometimes, while nine percent say they rarely identify…

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business verification

More than half of emerging finance firms lacking business verification checks

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