Automatic AML checks on every inbound transfer
NV Exchange applies Anti-Money Laundering screening before funds can be used.
Binary policy
Clean → accepted and credited. Not clean → paused and refunded.
Why it matters
AML checks reduce the risk that illicit proceeds enter the exchange ledger.
How it works
- Every inbound transaction is submitted to automated risk analysis.
- If within accept threshold, credited to balance.
- If above risk threshold, placed on hold.
- Held funds are refunded to the originating address.
What we do not offer
We do not provide personal wallets for accepting tainted funds.
False positives & support
Contact contact@nvexc.com or @NVexc_bot with the transaction hash.