Tag Archives: verification tool

P2P Due Diligence And Verification At A Premium

The peer-to-peer (P2P) business lending sub-sector of crowdfunding has come under intense scrutiny in recent weeks. Much of this is directly attributable to the troubles suffered by the large, quoted P2P lender, Lending Club. Diligence and verification are at a premium (and see below for our own take on this topic). Meanwhile UK Business Insider […]