Account verification and responsible platform use.
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Purpose
Nodexa may use account review and verification controls to reduce fraud, misuse, unauthorized activity and financial crime risk.
Verification
Users may be asked to provide identity, business or account-related information when required for security, operational or compliance purposes.
Transaction Monitoring
Platform activity may be reviewed where unusual patterns, security concerns, policy violations or suspicious activity are detected.
Restricted Activity
Nodexa does not permit use of the platform for unlawful transactions, fraud, sanctions evasion, money laundering, financing of prohibited activity or other illegal purposes.
Account Restrictions
Access may be limited, suspended or disabled where additional review is required or where activity presents elevated security, compliance or operational risk.
Cooperation
Users are expected to provide accurate information and cooperate with reasonable account review requests.