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What does Funding Circle do to prevent borrower fraud?

Directors or partners in businesses borrowing through Funding Circle are comprehensively identity checked. In addition, businesses must have been trading for at least 2 years to borrow at Funding Circle, which significantly reduces the likelihood of fraud.

We validate the identity of directors using Experian’s advanced identity validation software – Authenticate.

Funding Circle is a member of CIFAS - the UK's leading anti-fraud association, and we have a Certified Fraud Examiner in our team. 


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