Live Fireside Chat 11/13: Turning Compliance Data into Smarter Underwriting
- Shane Mahabir
- 10 hours ago
- 2 min read
Date: November 13, 2025
Time: 2:00 PM EST
Register Here: Join the Live Webinar
Strong underwriting begins with complete and accurate compliance data.
Join Syh Strategies and Enformion for a live discussion on how small business lenders can utilize real-time Know Your Customer (KYC) and Know Your Business (KYB) data to make faster, more confident lending decisions, while enhancing onboarding and mitigating risk.
As the moderator, I’ll be guiding this conversation on how data and automation are reshaping compliance and credit evaluation in merchant cash advance (MCA) and equipment finance.
Why You Should Attend
Small business lending is evolving fast, and so are the risks. Lenders now face rising data complexity, regulatory pressure, and the challenge of balancing speed with compliance.
This session will show you how embedding compliance data early in your onboarding process helps you:
Detect fraud and hidden liabilities early
Improve underwriting accuracy and speed
Increase conversion rates through verified, faster onboarding
It’s where compliance, customer experience, and portfolio performance meet.
What You’ll Learn
The Power of KYC and KYB Data
Understand the difference between verifying people and businesses, and why both matter for confident lending.
The Data Foundation
See how Enformion’s 300M+ financial records, 209M+ business profiles, and 260M+ consumer records create unmatched data visibility.
The Expertise Layer
Learn how Syh Strategies turns that data into actionable workflows for seamless compliance.
The End-to-End Flow
Discover how to connect verification, debt screening, and monitoring into one smooth process.
Who Should Attend
This session is built for:
Chief Credit & Risk Officers
Underwriting & Operations Leaders
Portfolio Managers & Data Analysts
Executives in MCA, Equipment Finance, and Alternative SMB Lending
Compliance, Product, and Technology Leaders
If you’re focused on improving speed, compliance, and accuracy in small business lending, this discussion is for you.
👉 Reserve your spot now: Register on LinkedIn
Don’t miss this live, insight-packed discussion on how to turn compliance into a competitive advantage.
