MoneySwitch
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Onboarding
All borrower have to licensed and regulated cross-border payment providers.
Borrowers will be guided through an onboarding process consisting of:
  • KYC and AML checks.
  • Legal Agreements which borrowers must agree to.
  • Credit risk assessment which calculates how much a borrower is able to borrow.
Following this process, the borrower will be approved to request loans from the liquidity pool.
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