1. Risk control capability of CCB Futures Co., Ltd.

The risk control of the platform itself can be understood from news reports, audit procedures published by the platform, project information, pass rate and so on. The first two are relatively simple. Information can be obtained through search platform official website and search engine, mainly about the information and passing rate of the project.

For a platform with strict audit, the information released by the project will be very strict, and the corresponding documents must be complete, such as the lender's corresponding documents, mortgage documents, audit status and other information, which is the most important aspect of platform transparency. Rigorous platform, not many projects will be approved.

The influencing factors of platform risk control depend on platform management. If the management has more than 10 years of financial industry background, such as Yao Cai Shu has 14 years of risk control experience, and has formed a mature management system in the development of the enterprise itself and has a deep understanding of the industry, then the grasp of the risk control process can be more targeted.

2. Platform guarantee company

We all say that the guarantee company of the platform is the second risk control, because once the platform goes wrong, the guarantee company is the last hope of investors, so the strength and responsibility of the guarantee company should also be paid attention to. If the guarantee company's guarantee for the project is a general responsibility, it is the same as no guarantee. If there is a problem with the platform, the guarantee company can also clear the relationship. Must be joint and several guarantees, joint and several responsibilities. If there is a problem, the guarantee company should be responsible to the investors. Therefore, the strength of the guarantee company is very important.