Managing KYC/KYB requirements

PMs can set restrictions on who can lend to portfolio.
By leveraging the ILenderVerifier smart contracts, PMs can easily set up permissioned portfolios that meet their needs.
Below are potential configurations:
No restrictions: permissionless
Whitelisted lenders only: manager controls lender access list manually and sets lender permissions directly
KYC users only: manager delegates access list management to external provider
Managers can delegate lender access to Archblock, Verite, etc. 
Non-US lenders only: only non-US IP addresses can access portfolio; lenders must attest that they are non-US persons

Last modified 1mo ago