SBA PPP Loans and Real-time KYC/CDD

As the $310 billion expansion of the Paycheck Protection Program (PPP) is now approved by both the House and Senate, this second round of loans will likely be made available within the next few days. Financial institutions still have to comply with federal rules intended to prevent funding terrorists or money launderers, known as KYC, or ”Know Your Customer” rules.

In this webinar:

  • RegSmart will share an optimal KYC SBA PPP questionnaire and how to best de-risk borrowers at onboarding & ongoing stages
  • Guardian Analytics will showcase how you can go live rapidly using a holistic Flexible KYC & real-time CDD with no hardware, software requirements

Presenters: Eric Tran-Le, Co-CEO and VP of Product Management, Guardian Analytics; and Mark Stetler, CEO, Regsmart