The Importance of Identity and Verification in the PPP Loan Scheme

In the US, for example, there was the Paycheck Protection Program, PPP. This initiative was a significant part of the government's response to the COVID-19 pandemic. The huge chief worry in all this for the government launching such a scheme was fraud. So identification and verification was key to making sure that this was as financially efficient as possible. But who's going to manage this whole verification process?

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