Webinars
Webinar: The Data Advantage in Lending: Complete KYC & KYB
Identity Verification
WEBINAR
The Data Advantage in Lending: Complete KYC & KYB
A Fireside Chat With Enformion and Syh Strategies.
Watch On-Demand TodayCheck out our live discussion Syh Strategies and Enformion on how lenders can use real-time Know Your Customer and Know Your Business data to improve onboarding, reduce risk, and make more confident lending decisions.
Key Discussion Points:
- The Power of KYC and KYB Data: Understand the difference between verifying individuals and businesses—and how connected data reveals ownership, validates status, and boosts confidence.
- The Data Foundation: Explore how Enformion’s vast financial, business, and consumer data powers a complete view of the small-business ecosystem.
- The Expertise Layer: See how Syh Strategies turns Enformion’s data into automated, actionable compliance workflows.
- The End-to-End Flow: Learn how integrated verification, screening, and monitoring create an efficient, end-to-end process.
Description:
Strong underwriting begins with complete compliance data.
Join Syh Strategies and Enformion for a live discussion on how lenders can use real-time Know Your Customer and Know Your Business data to improve onboarding, reduce risk, and make more confident lending decisions.
You will learn how to verify both business and owner profiles and connect them directly into your workflows, and turn compliance into a core part of your onboarding verification strategy.
This conversation will explore how small-business lenders, particularly those in merchant cash advance and equipment finance, can strengthen decisioning and customer experience through automation, accuracy, and complete data visibility.
Why It Matters
Small business lending is evolving. Lenders are facing rising data complexity and greater exposure across their portfolios. Onboarding has become the point where compliance, customer experience, and portfolio performance intersect.
By embedding compliance data into the start of the application process, lenders can:
- Detect fraud and hidden liabilities early
- Improve accuracy and speed in underwriting
- Increase conversion rates through faster, verified onboarding
This session will show how data and design come together to create a more efficient, compliant, and profitable lending process.
