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by HES FinTech

HES LoanBox

Primary productIndividual IdentityTool

What it does

An end-to-end digital lending platform covering the entire loan lifecycle from onboarding and origination to servicing and analytics.

Capability coverage· 4 of 10 facts across 4 controls

  • Identity Establishment1 of 4
  • AML & KYC Compliance1 of 2
  • Transaction Monitoring1 of 2
  • Regulatory Reporting1 of 2

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