> For the complete documentation index, see [llms.txt](https://docs.libertum.io/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.libertum.io/legal/kyc.md).

# 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>