Cloudcase
    Glossary entry

    Responsible lending

    A regulatory requirement to inquire, verify, and assess suitability so borrowers can repay without substantial hardship.

    Category

    Lending technology

    Definition

    What responsible lending requires

    • Reasonable inquiries about requirements, objectives, and financial situation
    • Reasonable verification of information provided
    • Suitability assessment and evidence retention

    Operational implication

    Consistent workflows and audit trails are essential to demonstrate compliance and reduce manual burden across portfolios.

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