We take managing investor risk very seriously
Financial crime risk
Those typically seeking short term property finance in the UK are working to tight deadlines that require fast turnaround finance. The profile of these borrowers can be very diverse too, ranging from individuals to complex corporate structures.
These factors can make short-term property finance a target for criminals to attempt to launder money or commit other financial crimes. Our experienced underwriting team undertakes robust due diligence on every customer:
If the borrower fails to make payments, an investor may not receive the investment income as their capital is at risk and repayments are not guaranteed.