Customer Verification Engine: Automated Customer Verification for a Peer-to-Peer Lending Platform

There is a lot involved in providing a loan as a company, mostly in terms of legalities and risk management. As a lender it is important to have a clear record of the customers applying for a loan, as this helps assessing the risk that comes with providing a loan. Furthermore, it is required by law to know who it is that you are providing a loan...