Compliance

KYB, AML and Credora rating and assessments

Regulatory Framework

Only licensed lending institutions are eligible to participate as borrowers in this lending product. Each institution must undergo a KYB (Know Your Business) process along with a Credora assessment to ensure compliance with regulatory standards. This thorough vetting process mitigates risks and enhances the credibility of the lending ecosystem.

Commitment to Compliance

Credible is dedicated to maintaining high standards of compliance throughout the lending process. This commitment not only protects the interests of lenders but also enhances the overall integrity of the platform.