Verzögerte Auszahlung durch manuelle Funding-Verifikation
Definition
Funding-Verifikation erfordert physische PostIdent, Original-Lohnabrechnungen und manuelle Prüfung, was zu 5-10 Werktagen Verzögerung führt und Deals gefährdet.
Key Findings
- Financial Impact: €500–€1.500 Provision pro verzögertem Deal (bei 10% Zins, €5.000 Loan); 20-40 Stunden/Monat manuelle Arbeit
- Frequency: Pro Loan-Antrag (typisch 3.500-7.500€)
- Root Cause: Bürokratischer Prozess mit PostIdent und Originaldokumenten
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting Loan Brokers.
Affected Stakeholders
Broker, Closing Coordinator, Admin
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Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Evidence Sources:
Related Business Risks
BaFin-Strafen bei fehlender KYC bei Funding-Verifikation
Lizenzverlust durch fehlende Erlaubnis in Closing-Prozessen
Betrug durch Vorabgebühren in Funding-Verifikation
Verzögerte Zahlungen durch manuelle Nachverfolgung
BaFin-Strafen bei fehlender Kreditvergaberezensur
GoBD-Verstöße in Rechnungs- und Aktenarchivierung
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