VIAINVEST, a peer-to-peer lending platform licensed and supervised by the Financial and Capital Market Commission in Latvia, has enlisted the assistance of iDenfy to provide ID verification and anti-fraud sevices.
iDenfy ensures AML and KYC compliance for both large and smaller firms.
VIAINVEST believes that rapid loan approval can help grow its platform and assurance against nefarious activity is paramount.
VIAINVEST claims to have created the “simplest way to invest in loans from the group and its subsidiary companies.” The investment platform allows its customers to invest in the asset-backed global lending markets.
Aleksandrs Puzdrans, VIAINVEST Platform Lead, said they joined iDenfy to comply with the latest regulations while providing customers a seamless onboarding experience. He added that iDenfy will help them grow faster while improving operational efficiencies.
Domantas Ciulde, CEO of iDenfy, stated:
“Reducing fraud risks is the key element that helps businesses protect their customers and reputation. We’re extremely proud to partner with VIAINVEST, a company that values security and transparency by building trusted relationships through identity verification.”