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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