Granthera Group strengthens borrower verification standards
The security of our investors' capital is a top priority. That’s why Granthera Group applies a multi-layered due diligence system for corporate borrowers, following the best practices of the financial industry.
What our scoring and analysis system includes:
— Legal verification: corporate structure, country of incorporation, ownership, and ultimate beneficiaries
— Financial audit: turnover, financial statements, debt load, solvency ratios
— Industry analysis: company’s market position, business model, demand resilience
— Manual vetting: document verification, interviews, reputation review
— AI-powered risk scoring: behavioral patterns, crypto transaction history, blockchain activity cross-check
No loan is issued without successfully passing the full review process. Our selection standard is one of the strictest in the crypto finance sector.
The result: only reliable and resilient borrowers receive liquidity allocation. This ensures your funds operate with minimized risk.
Granthera Group stands for more than just technology and performance — we represent trust you can rely on.
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