Borrower Identification & Verification (KYC / AML) Archives

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Articles

AML Compliance and the FinCEN Residential Real Estate Rule:

What Private Lenders Actually Need to Know If you are a private lender making loans secured by residential real estate, you need to read this.

March 11, 2026 No Comments

Blog

Checklist for Private Lenders Lending to Foreign Nationals in U.S. Real Estate

Borrower Identification & Verification (KYC / AML) Verify identity using government-issued photo ID (passport, visa, foreign driver’s license). Obtain Social Security Number (SSN) or Individual

January 30, 2025 No Comments