what kind of risks can be in during your project?
Standard non-repayment risk. This risk is based on the failure to repay funds on the part of any participant of the financial exchange. The basis of this risk is failure to verify documents or identify fraud deals on the part of funds recipient.
Also financing of illegal activities or money laundering and other criminal activities. Theoretically, the oender can oer funds without repayment and thus provide a possibility of funds obtaining instantly without control. Risk basis - a possibility of online confirmation of documents and lack of verification of their compliance. Measures - cooperation with law enforcement agencies when it comes to specific operations, reflection of it in statistics and the user agreement.