NodFinance is committed to maintaining a secure, transparent, and compliant financial ecosystem. This Know Your Customer (KYC) Policy outlines the procedures and standards we apply to verify the identity of our users, prevent fraud, and comply with applicable regulatory requirements.

The KYC process is designed to protect NodFinance, its users, and the broader financial system from fraud, money laundering, terrorist financing, and other illicit activities. It ensures that our platform operates responsibly and in line with regulatory expectations.

• Full legal name, date of birth, and nationality
• Government-issued identification documents
• Proof of address or residency where required
• Biometric or verification data for identity confirmation

Users may be required to submit identification documents and supporting information during onboarding or when accessing specific services. Verification may be conducted internally or through trusted third-party providers that meet security and compliance standards.

NodFinance reserves the right to conduct ongoing monitoring and periodic reviews of user accounts to ensure continued compliance with KYC and anti-money laundering obligations. Additional information may be requested where necessary.

All KYC information is handled in accordance with our Privacy Policy. We apply industry-standard technical and organizational measures to protect personal data against unauthorized access, loss, or misuse.

Failure to provide accurate or complete information may result in delayed verification, restricted access to services, or suspension of an account in accordance with our Terms of Service and applicable laws.

This KYC Policy may be updated periodically to reflect changes in regulatory requirements, industry standards, or internal procedures. Updates become effective upon publication on this page.

For questions regarding this KYC Policy or verification process, users may contact NodFinance through official support channels.