Due Diligence
This page provides an overview of how due diligence works for an applicant of Solv V3.
The Solv team follows the risk management framework during due diligence as well as ongoing risk assessment. Read below for details.
KYC docs
- Team charts and background
- Equity and token structures
- Business license registered under any licensing regime, such as Singapore, Cayman Islands, BVI, etc.
OFAC/AML
Fundamental business narrative
Summary of your product(s)
The most recent pick deck (if applicable)
Concentration risk -- fund deployment strategy including which token assets and where (CEXs, DEXs, and/or other any DeFi protocols)
Cyber risk analysis
Indication of the type of asset used for the collateral and the collateral ratio (in percentage)
Q&A for lenders
Financial KYC includes the borrowers' financial summary (it could be any financial report), audit report, financial forecast, and the use of proceeds.
Ongoing internal risk management includes Mandate Approval Committee, Quality Assurance Committee, Risk Committee, and Watch List.
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Last modified 2d ago