KYC

Libertum performs Know-Your-Customer and Know-Your-Business checks on lenders across the platform. These checks include:

  • The collection of documentation and information to identify the user. In case of an Entity, the Ultimate Beneficial Owners and Directors are identified as well.

  • Accreditation checks on Lenders.

  • PEP and Sanction scans for all users.

  • Lender wallets that hit on risks (including interaction with high risk counterparty wallets) are blocked.

For questions about KYC or legal agreements, please contact hello@libertum.io

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