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Lendermarket risk rating

Overview
Lendermarket Risk Rating

Lendermarket assesment illustrates the risk level related to each Loan Originator on a scale from 1 to 10, where 1 is a high risk, and 10 – is a lower risk. Learn more.

Assessment of accuracy of information and data related to contract, disbursement and repayments made by the lending company Assessment of portfolio quality, auditing results and meeting of financial covenants by the lending company Assessment of regulatory environment, internal policies and compliance with the Rules of the Platform by the lending company Assessment of publicly available financial and corporate information, as well as adverse media screening
Lending Company Legal Entity Period Lendermarket Assesment
Transactional Monitoring
Financial prudence
Legal index
Transparency
Dineo Dineo Crédito s.l.u Q2-2023 8.5 3.8 2.8 1.2 0.7
QuickCheck Arve Ltd Q2-2023 7.5 3.5 2.6 1.0 0.4
Creditstar Group Creditstar Czech Q2-2023 6.2 1.4 2.1 1.9 0.8
Creditstar Group Creditstar Finland Q2-2023 6.2 1.5 2.1 1.8 0.8
Creditstar Group Creditstar Sweden Q2-2023 6 1.3 2.1 1.8 0.8
Creditstar Group Creditstar Denmark Q2-2023 5.7 1.3 2.1 1.5 0.8
Creditstar Group Monefit Estonia Q2-2023 5.8 1.5 2.1 1.4 0.8
Creditstar Group Creditstar Spain Q2-2023 4.7 0.8 2.1 1 0.8