Updated August 27, 2025
1. Purpose
The purpose of this Policy is to set out Akili Ventures’ approach to screening loan applications and assessing prospective borrowers for private credit transactions.
The objectives are to:
- Ensure that lending decisions are based on sound credit, operational, and legal due diligence.
- Protect Akili Ventures’ investors, partners, and reputation.
- Comply with applicable laws and regulations, including Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations.
- Support responsible lending practices that contribute to long-term value creation.
2. Scope
This Policy applies to all Akili Ventures employees, directors, officers, and consultants (“Akili Representatives”) involved in originating, evaluating, approving, or monitoring loan applications.
It also applies to third parties engaged by Akili Ventures (such as legal, financial, or technical advisors) in connection with loan screening and diligence.
3. Policy Statement
Akili Ventures is committed to:
- Screening all prospective borrowers through a consistent and transparent process.
- Identifying, mitigating, or declining applications that present unacceptable financial, operational, legal, regulatory, reputational, or ethical risks.
- Documenting the screening process and maintaining a clear audit trail for each transaction.