Risk Reduction through Conformity

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Conformity reduces risk!™

What is Peer-to-Peer & Private Lending (P2PL)^TM compliance?

If you are seeking to borrow or lend money on a non-institutional (peer-to-peer or private) basis, do you really know the credentials and qualifications of the people you are dealing with? In today's era of white-collar crime and fraud, you owe it to yourself to know that the parties you are working with are credible. Whether you are a borrower, lender or investor, you disclose a lot of personal confidential information in your business dealings. Make sure the people who receive your confidential information are credible.

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P2PL^TM Compliant individuals and companies meet rigorous requirements to ensure that they are credible and understand how to work in the peer-to-peer and private lending sector.

The risk of working with a non-compliant finance broker or lender can be severe. People have lost their identity, their money or their peace-of-mind, for trusting a party who is not credible. Once you understand the benefit of compliance, you will demand it. The more you know, the better you are.

What does Peer-to-Peer & Private Lending compliance do for you?

Regardless of whether or not you are a borrower, lender or investor, if you are working with a company or an individual who is Peer-to-Peer or Private Lending Compliant, then you know that you are working with credible parties, upfront.

See the Benefits of Compliance.

Are you dealing with a credible Finance Broker or Private Lender?

Borrowers: Look for the P2PL^TM compliance logo at the offices of your finance broker (loan broker, mortgage broker) whenever you are seeking non-institutional credit. Demand it.

Private Lenders and Investors: Demand that your originators and referral sources are compliant -- it makes common sense.