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.
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.
We consult with consumer protection, privacy, and security experts.
We work with trusted third parties to complete independent technical assessments and broad security audits.
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