Managing KYC/KYB requirements
PMs can enforce restrictions on who can lend to their vaults by using TrueFi's Controllers architecture. PMs can easily configure permissioned vaults that meet their specs.
Below are some notes on standard configurations available. PMs can also implement their own custom policies (as decribed here).
- Allowlisted lenders only: manager limits access to a set of allowlisted wallet addresses.
- Non-US lenders only: only non-US IP addresses can access portfolio; lenders must attest that they are non-US persons