TrueFi Docs

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
  • Non-US lenders only: only non-US IP addresses can access portfolio; lenders must attest that they are non-US persons