Know Your Customer
Identity verification is risk-based and may be requested when required.
How KYC works
We may request identity information to meet compliance and risk requirements.
A typical KYC workflow can include:
- Government ID capture and authenticity checks
- Biometric liveness and face match
- Sanctions, PEP, and watchlist screening
- Applicant case history for compliance review
We remain responsible for our KYC policy and how verification decisions are applied.
When you may be asked
- Elevated AML signals
- Volume, velocity, or pattern thresholds
- Withdrawal to new or high-risk destinations
- Lawful requests or internal compliance review
KYC is risk-based
Not every user is asked for KYC. We request it when risk, volume, or policy requires it.
Process
Identity checks
Document and identity checks when your account risk profile requires it.
Your data
Purpose-limited
Identity data for compliance — not marketing.
Support
Stuck on a check?
Email contact@nvexc.com with your Telegram ID and any KYC reference you received.