Managing KYC/KYB requirements

PMs can set restrictions on who can lend to portfolio.

By using the DepositController smart contracts, PMs can easily set up permissioned portfolios that meet their needs.

Below are available configurations. PMs can also implement their own custom policies.

  • Whitelisted lenders only: manager controls lender access list manually and sets lender permissions directly

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

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

  • Permissionless

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