London, UK – In an effort to drive global expansion and ensure regulatory compliance, Liberis, the leading small business finance provider, has announced its strategic partnership with Alloy, a leading identity verification and anti-money laundering (AML) platform.
With this partnership, Liberis aims to strengthen its commitment to helping small businesses access financial support while maintaining strict adherence to global regulatory frameworks. The collaboration will empower Liberis to streamline its customer onboarding processes and enhance risk management across geographies with the utilization of Alloy’s advanced technology.
Alloy’s platform offers a suite of powerful identity verification tools, such as biometric authentication, document verification, and data analysis, allowing Liberis to easily and securely verify customer identities. By incorporating Alloy’s cutting-edge technology, Liberis will significantly reduce friction during the onboarding process, expediting credit decisions, and ultimately enhancing the customer experience.
Additionally, with its extensive global reach, Alloy will enable Liberis to effectively navigate diverse regulatory environments and ensure compliance with anti-money laundering and know your customer (KYC) requirements. Leveraging Alloy’s comprehensive suite of AML tools, Liberis will strengthen its risk management practices, mitigate fraud risks, and prevent financial crimes.
“We are excited to join forces with Alloy to support our global expansion efforts and bolster our compliance infrastructure,” says Rob Straathof, CEO of Liberis. “Liberis is committed to helping small businesses thrive, and this strategic partnership will enable us to provide even more secure and efficient access to the financing they need.”
Liberis has built a strong reputation as a leading alternative finance provider, dedicated to serving the financing needs of small businesses around the world. By partnering with Alloy, Liberis solidifies its position as an innovative industry leader, innovating not only in financing solutions but also in compliance and risk management practices.
The collaboration between Liberis and Alloy comes at a crucial time when small businesses globally face unprecedented uncertainty due to the ongoing effects of the COVID-19 pandemic. By strengthening its compliance capabilities and expanding its global footprint, Liberis is well-positioned to support businesses in their recovery and growth efforts.
As small businesses play a significant role in economic development and job creation, initiatives like this partnership hold great promise for fostering a more inclusive, resilient, and digitally empowered global economy.