What compliance checks does Xnvia perform?

Xnvia applies compliance and verification measures to help protect the platform, its users and the integrity of transactions.

Depending on the account, activity and transaction type, these measures may include:

• Account and identity verification (KYC)

• Business verification (KYB)

• Transaction monitoring

• Sanctions and risk screening

• Enhanced verification for higher-risk or unusual activity

• Requests for additional information or documentation when required

The level of verification and monitoring may vary depending on the account type, transaction activity, location and applicable compliance requirements.

These measures help Xnvia detect and prevent fraud, misuse and other prohibited activity across the platform.