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).

  • KYC users only: manager delegates access list management to external KYC provider, such as Archblock, Verite, or others.

  • 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

PreviousDisbursing loansNextAsset Vaults

Last updated

General

TrueFi appDocs

Governance

TallySnapshot

Community

ForumTwitter