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Our commitment to accountability.

Novi embraces its compliance and consumer protection commitments. We are a regulated financial company, and we work with reputable entities that uphold responsible business practices.

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How we protect against misuse of Novi services.

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Country and state licenses.

Novi is a regulated financial company. View all of Novi's licenses.

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Identifying and preventing misuse.

Novi has a global compliance program focused on anti-money laundering, combating the financing of terrorism, and preventing any misuse of our services. We have a team and protections in place to help ensure illegal activity doesn’t happen on Novi. Part of this compliance is adhering to best practices set by our Know Your Customer program. Learn more about how Novi verifies accounts.

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We work with reputable entities.

Novi works with reputable entities that uphold responsible business standards. Read more about Novi's partnerships.

How we sustain and improve our accountability.

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Consumer expert panel reviews.

We consult with consumer protection, privacy, and security experts.

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Third-party security audits.

We work with trusted third parties to complete independent technical assessments and broad security audits.


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© 2021, Novi Financial, Inc. or its affiliates. 

All rights reserved. NMLS ID # 1832154.