Risk & Compliance
Risk & Compliance
5 Docs
How We Prevent Fraud
Last Updated: 10/11/2025💡 Summary Protecting your business – and the capital we fund – is central to Factor & Fund’s mission.We use a combination...
Red Flags That Delay Funding
Last Updated: 10/11/2025💡 Summary Factor & Fund prioritizes speed, but accuracy and compliance come first.If we identify inconsistencies, missing documents, or risks during review,...
Why We Run UCC Searches
Last Updated: 10/11/2025💡 Summary Before funding your invoices, Factor & Fund runs a UCC (Uniform Commercial Code) search to confirm that no other lender,...
How We Verify Your Buyers (Debtors)
Last Updated: 10/11/2025💡 Summary The reliability of your buyers (debtors) determines how quickly and safely your invoices can be funded.That’s why Factor & Fund...
Our Risk Assessment Process
Last Updated: 10/11/2025💡 Summary Every funding decision at Factor & Fund goes through a structured risk assessment process to protect both your business and...