Our AML framework, verification levels, screening and monitoring — explained plainly, so you know exactly how NESVRA protects you and the wider system.
We verify identity and, where needed, address, source and purpose of funds before and during use.
Customers and transactions are risk-rated, with checks scaled to the level of risk.
We monitor activity continuously to detect unusual patterns and emerging risk.
We keep audit-ready records and report to authorities where the law requires.
Each level unlocks more, in exchange for a bit more verification.
Email and phone verified. Browse, get quotes and set up your profile — sending is not yet enabled.
Government ID and a selfie check. Send within entry-level limits to verified recipients.
Add proof of address to raise limits and unlock more corridors and delivery methods.
Provide source/purpose of funds for the highest limits and business or high-value transfers.
Customers and counterparties are screened against global sanctions and watchlists.
Politically-exposed persons receive enhanced due diligence proportionate to risk.
We check negative-news sources and review any matches before activity proceeds.
Rules and models flag unusual amounts, frequency, destinations or behaviour.
Our compliance team reviews alerts, requests information and may hold or decline activity.
Where the law requires, we file a suspicious-activity report (SAR) with the relevant authority.
NESVRA operates under money-transfer regulation and registrations across the markets it serves, supported by independent audits, board-level governance and a dedicated compliance function.
View our licensesWe ask only for what's needed to verify you and meet our legal obligations.
You can request a copy of the personal data we hold about you, subject to law.
How we use and retain data is set out in our Privacy Policy, in plain language.
Can't find the micro-detail you are looking for? Reach directly out to our treasury desk anytime.
Compliance isn't a box we tick — it's the foundation every transfer moves on.
