Novavest is committed to preventing money laundering, terrorist financing, and illicit financial activities on our platform.
All registered accounts are subject to identity verification in compliance with AML standards. We verify customer identity against global database watchlists and restricted lists.
Our security department monitors transaction flows for suspicious activity, including anomalous deposit patterns or frequent account movements. We reserve the right to audit and suspend accounts during investigations.
In accordance with regulatory mandates, suspicious transactions will be reported to appropriate law enforcement agencies without prior notice to the user.
